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2 Chinese wire fraud leaders were arrested Follow-up: A large amount of evidence was seized! Thai court refuses bail!

2 Chinese electric fraud bosses were arrested follow-up:

A lot of evidence has been seized! Thai court denied bail!

It is reported that the Thai police arrested two Chinese telecom fraud leaders in Chatuchak District, Bangkok, on February 6, namely 29-year-old Yi and 30-year-old Li, and seized property worth nearly 19 million baht, although the two denied all the charges.

On February 8, according to the latest news from Thai media, on the 7th of this month, Thai Prime Minister Petuntan ordered the Director of the National Police, General Jidila, and Chief Inspector Tachai, to coordinate with the Chinese police to expand the investigation of the case, and made the following findings:

  1. It was found that it stored a secret wallet totaling about 2,500,000 USDT (Token), which is about 84 million baht;
  2. It was found that he had chat information with gangs engaged in transferring and arranging people to leave the country to neighboring countries in Mae Sot District, Laixing Province, Thailand;
  3. Evidence of its location and position in Phnom Penh, Cambodia, which was found to be an office premises;
  4. Evidence of an office that fraudulently sells products in Thailand.

Thai media said that investigators opposed bail for the above two people, because the punishment in this case is heavier and the suspect has signs of gang crime (telecom fraud gang), and believes that cross-border crimes are involved.

It is understood that the above two people submitted 300,000 baht in cash to apply to the court for bail, and the court considered the investigators’ request to allow the two people to be detained for 12 days for further investigation and evidence collection, and rejected the bail request, considering that the suspect may have absconded and destroyed the evidence of the investigation of the case.

2 Chinese wire fraud bosses

Arrested in Thailand!

On February 6, Chief Inspector Tachai of the Thai National Police ordered Bangkok Metropolitan Police Chief Sajan to lead Deputy Chief Vasang, the Science and Technology Crime Combat Unit of the National Police General Police, and others to a residence on Sena Nikhom 1 Road in Bangkok’s Chatuchak District to arrest two Chinese telecom fraud bosses (“Big Bosses”).

It is reported that the fraud gang led by the arrested persons carried out the fraud by creating a fake homepage of the police agency and the office of the Anti-Money Laundering Commission, and posted the keyword “recovery of stolen assets” and obtained likes by creating “advertisements”.

At the same time, the investigation also uncovered a large number of counterfeit QR codes and SIM boxes, as well as the seizure of assets worth more than 15 million baht, the details of which are yet to be reported.

2 Chinese wire fraud bosses arrested in Thailand!

More details announced!

On February 6, the director of the Thai National Police, Gidira, the chief inspector of the National Police, Tachai, the chief inspector of the Bangkok Metropolitan Police, and the chief of the Bangkok Metropolitan Police, Sajan, and others jointly went to the Chatuchak district of Bangkok to arrest two Chinese telecom fraud leaders, namely 29-year-old Yi and 30-year-old Li, and charged the two with leasing or borrowing savings accounts or electronic accounts to commit technological crimes and other criminal offenses by searching for and publishing advertisements.
It is reported that the first suspect was arrested in the area in front of a community in Phahonyothin Lane 32, while the second suspect was arrested in a residential area in the community.

At the same time, the police also seized 4 items of stolen goods, namely cash (baht and foreign currency) worth 417,546.67 baht, branded items worth about 4,305,846.67 baht, and 5 mobile phones with a total value of about 15,305,846.67 baht.
The gang of those arrested committed fraud by creating a homepage impersonating a police agency and an anti-money laundering office, posting a keyword that reads “recovery of stolen assets” and creating an “advertisement” to gain likes, thereby giving credibility to the homepage and convincing victims on social media.
When the victim contacts them, they will be pulled into a group with lawyers, experts, IT, etc., and then the victim will be shown a fake financial tracking chart and claim that the funds have flowed into a foreign gambling website, and the IT department needs to help enter the system to recover the funds, but the result is that the victim has been deceived again.

At the same time, it is understood that there are currently a large number of wire fraud gangs or fraud gangs using the above means to commit fraud. In response, the Director General of the National Police has set up the Information Technology Crime Investigation Centre, which is responsible for combating telecommunications fraud in accordance with the policy directives of Prime Minister Petuntan.


After investigation, it was learned that the Hua Mak Police Station in Bangkok had received a report from the victim, and the investigation learned that the above two arrested persons were the leaders of the wire fraud gang, and after tracking and investigation, it was learned that the two people rented a residence in downtown Bangkok after entering Thailand and drove luxury cars.

It was not until February 5 that during the on-site inspection, personnel from relevant departments found Li who had come to the community to look for his companion, so they immediately arrested him, and then arrested his companion in a residence in the community.


At the same time, after checking the mobile phone information, the police found that the two were both big bosses, engaged in telecommunications fraud and other businesses, and had a number of money laundering companies in neighboring countries, and there were also information on multiple fraud gangs located in neighboring countries in the mobile phones.


At present, the two arrested persons have denied the charges made by the police, but they have been handed over to the Hua Mak Police Station for disposal.

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未经允许不得转载:Entering China » 2 Chinese wire fraud leaders were arrested Follow-up: A large amount of evidence was seized! Thai court refuses bail!

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