Ukrainian Fugitive Wanted in Crypto Fraud Case Arrested in Phuket

Phuket Immigration Police have arrested a 26-year-old Ukrainian man wanted under an Interpol Red Notice over his alleged involvement in an international cryptocurrency fraud scheme.

The suspect, identified by authorities only by the alias Yeken, was arrested on Tuesday, August 11, according to Phuket Immigration. Investigators allege that he and his associates used fake Telegram accounts and created a fraudulent trading platform designed to imitate the well-known cryptocurrency exchange Bybit.

Authorities said the group allegedly persuaded victims to transfer money to digital wallets under their control. Police are now investigating whether additional people may have fallen victim to the scheme.

One reported victim lost USD 1,981, or approximately 65,000 baht, in September 2025. Investigators are continuing to gather information and identify any other potential victims connected to the alleged fraud.

Following the arrest, the Immigration Bureau revoked the Ukrainian national’s permission to remain in Thailand under the Immigration Act, citing his status as a prohibited person.

The suspect has been transferred to Phuket Immigration, where he remains in custody pending deportation. He is expected to be sent abroad to face legal proceedings over the alleged cryptocurrency fraud.