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 2023. Suspect arrested in Bangkok: Pedro M identified by facial recognition. Alleged 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 COINOTAG. Stay informed. What 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 mall. How 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 mall. Local reporting names Khaosod and references Interpol databases and Portuguese media profiles as confirming identity and cross-border fraud links. { "@context": "https://schema.org", "@type": "NewsArticle", "headline": "Portuguese suspect arrested in Bangkok in alleged $580M cryptocurrency and credit-card fraud", "datePublished": "2025-10-03T08:00:00+00:00", "dateModified": "2025-10-03T08:00:00+00:00", "author": { "@type": "Organization", "name": "COINOTAG" }, "publisher": { "@type": "Organization", "name": "COINOTAG", "logo": { "@type": "ImageObject", "url": "https://en.coinotag.com/assets/logo.png" } }, "mainEntityOfPage": { "@type": "WebPage", "@id": "https://en.coinotag.com/article/pedro-m-arrest-thailand" }, "description": "Pedro M arrest Thailand: Suspected $580M crypto fraudster detained in Bangkok after biometric ID. Details on charges, local losses and cross-border investigations."} { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Was the suspect identified using biometrics?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. Thai police say they used facial recognition and biometric data to confirm the suspect's identity before arresting him in a Bangkok mall." } }, { "@type": "Question", "name": "How large are the alleged losses?", "acceptedAnswer": { "@type": "Answer", "text": "Authorities allege the network caused roughly $580 million (€500 million) in cryptocurrency and credit-card fraud across multiple countries, with more than 1 million baht (~$30,800) defrauded locally while he was in Bangkok." } }, { "@type": "Question", "name": "Has this suspect been linked internationally?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. Reporting references Interpol databases and Portuguese media profiles that link the suspect to alleged frauds in Portugal, Europe, the Philippines and Thailand." } } ]} { "@context": "https://schema.org", "@type": "HowTo", "name": "How Thai authorities located and arrested the suspect", "description": "Step-by-step overview of methods used by Thai police to identify and detain the alleged fraud suspect in Bangkok.", "step": [ { "@type": "HowToStep", "name": "Confirm identity", "text": "Police cross-checked face images with biometric data and Interpol-related databases to confirm the suspect's identity." }, { "@type": "HowToStep", "name": "Plan operation", "text": "More than ten plainclothes investigators were dispatched to the identified location to conduct a coordinated search." }, { "@type": "HowToStep", "name": "Arrest", "text": "Investigators located and detained the suspect at a luxury mall after verification, then began formal processing and reported charges." } ]} 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 overstay. Officials say this irregular status allowed him to remain undetected while continuing alleged fraud operations locally and internationally. What 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 city. Frequently 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 investigations. Will he be extradited? Extradition depends on ongoing legal processes and requests from affected jurisdictions. Thai authorities will coordinate with foreign agencies and Interpol notices, and extradition will follow legal standards and bilateral agreements where applicable. Key Takeaways Immediate arrest: Thai police detained the suspect in Bangkok after biometric confirmation and a targeted operation. Alleged scale: The operation is linked to approximately $580 million (€500 million) in cryptocurrency and credit-card fraud across several countries. Ongoing investigations: Interpol databases and Portuguese media profiles are cited by authorities; further legal and extradition steps are expected. Conclusion The Pedro M arrest in Thailand highlights intensified cross-border cooperation and biometric tools in tracking alleged crypto fraudsters. COINOTAG will monitor developments, including formal charges and extradition requests, and publish verified updates as investigations progress.
