Suspected Portuguese Orchestrator Pedro M. Arrested in Bangkok Over Alleged $580M Cryptocurrency and Credit Card Fraud

Pedro M was arrested in Bangkok after Thai police used facial recognition and biometric checks to confirm his identity; authorities allege he led a cryptocurrency and credit-card fraud network that stole roughly $580 million (€500 million), and continued scamming investors while living illegally in Thailand since ￰0￱ arrested in Bangkok: Pedro M identified by facial ￰1￱ fraud totals about $580 million (€500 million); local losses in Bangkok exceed 1 million baht (~$30,800). Thai police say the suspect overstayed his visa in 2023 and remained at large while continuing frauds cited across Portugal, Europe, the Philippines and Thailand (Interpol databases referenced).

Pedro M arrest Thailand: Suspected $580M crypto fraudster arrested in Bangkok; read details and updates from ￰2￱ ￰3￱ is the Pedro M arrest in Thailand? Pedro M arrest refers to the detention of a 39-year-old Portuguese man in Bangkok, accused of orchestrating cryptocurrency and credit-card fraud totaling about $580 million (€500 million). Thai police say they identified him via facial recognition and biometric data and arrested him after spotting him at a luxury ￰4￱ did Thai police identify and detain the suspect? Thai authorities located the suspect using biometric verification and facial-recognition systems, then deployed more than 10 plainclothes investigators to conduct a targeted search in a ￰5￱ reporting names Khaosod and references Interpol databases and Portuguese media profiles as confirming identity and cross-border fraud links. , "description": "Pedro M arrest Thailand: Suspected $580M crypto fraudster detained in Bangkok after biometric ￰6￱ on charges, local losses and cross-border investigations." , Why was he living in Thailand illegally?

Thai police report the suspect entered Thailand in 2023 and failed to renew his visa or register an official address, creating an ￰7￱ say this irregular status allowed him to remain undetected while continuing alleged fraud operations locally and ￰8￱ fraud activity is he accused of? Authorities allege he spearheaded a cryptocurrency and credit-card fraud scheme that defrauded investors and clients across multiple markets, with estimates around $580 million (€500 million). Local police say he also took over 1 million baht from Bangkok-based victims while in the ￰9￱ Asked Questions Where did police arrest Pedro M? Thai police arrested the 39-year-old at a luxury shopping mall in Bangkok after local and international database checks linked his identity to ongoing ￰10￱ he be extradited?

Extradition depends on ongoing legal processes and requests from affected ￰11￱ authorities will coordinate with foreign agencies and Interpol notices, and extradition will follow legal standards and bilateral agreements where ￰12￱ Takeaways Immediate arrest: Thai police detained the suspect in Bangkok after biometric confirmation and a targeted ￰13￱ scale: The operation is linked to approximately $580 million (€500 million) in cryptocurrency and credit-card fraud across several ￰14￱ investigations: Interpol databases and Portuguese media profiles are cited by authorities; further legal and extradition steps are ￰15￱ The Pedro M arrest in Thailand highlights intensified cross-border cooperation and biometric tools in tracking alleged crypto ￰16￱ will monitor developments, including formal charges and extradition requests, and publish verified updates as investigations progress.