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Thai CIB helps FBI freeze assets of largest cybercrime operation | #cybercrime | #infosec


The FBI believes Yun He has assets worth some 1 billion baht, which he has mostly laundered by buying properties and investing in shares of companies.

The searches on Saturday came after the FBI and Singaporean authorities joined hands to track down and arrest Yun He in Singapore on May 24.

The assets found and seized by CSD police on Saturday included cash in baht and other currencies totalling 7.5 million baht, 13 luxury watches, 23 pieces of accessories worth 50 million baht, a BMW X7 M50d vehicle and some land deed titles and some condo-purchase contracts as well as some bank accounts.

The seized items included bank accounts of Spicy Code company of Yun He and a flash drive, which was believed to have off-line records of some bitcoins his network has allegedly hacked and stolen from others.



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