Chinese
- Bangkok News
Bangkok raid uncovers SMS scam targeting 30,000 phone users
Thailand’s Cyber Crime Suppression Division conducted a raid on Thursday, January 9 in the Bueng Kum district of Bangkok, uncovering an elaborate SMS scam. The operation involved a False Base Station device and led to the arrest of two Chinese nationals, 49 year old Li Chuyuan and 47 year old Zhu Xiangwu. Officers seized several items, including the False Base…
- Thailand News
Chinese parents searchs for missing daughter amid call centre scam fear
Chinese parents are searching for their missing daughter, with whom they lost contact after she arrived in Thailand on January 6. The family was concerned that their daughter might have fallen victim to a call centre scam. The Chinese father, Wu Wei Tong, filed a complaint at Suvarnabhumi Airport Police Station and later submitted further complaints at the Royal Thai…
- Crime News
Thai police officers reassigned over Chinese volunteer training probe
Two high-ranking Thai police officers have been reassigned to inactive roles following their involvement in a contentious volunteer police training programme aimed at Chinese nationals. The programme, which charged each participant 38,000 baht (US$1,100), has come under scrutiny, prompting the transfer of the officers to the operations centre of the Metropolitan Police Bureau (MPB) as investigations continue. The officers involved…
- Bangkok News
Chinese call centre scam: Bangkok police arrest 4 more men
A coordinated crackdown on a suspected call centre scam network culminated in the arrest of four Chinese men in Bangkok. Police carried out raids across eight locations in the city yesterday, December 27, targeting areas in Bang Na, Makkasan, Lumpini, Huai Khwang, Hua Mak, and Din Daeng. Metropolitan Police Bureau chief investigator, Theeradej Thamsuthee, spearheaded the operation. During the raids,…
- Bangkok News
Thai police arrest six Chinese nationals in call centre fraud bust
Thai police have taken decisive action against an international call centre fraud operation by arresting six Chinese nationals in Bangkok. The operation, which was uncovered in a luxury condominium on Ratchadapisek Road, Huai Khwang, involved a sophisticated network of equipment, including 286 Sim Boxes, 208,652 SIM cards, and 636 mobile phones. The arrested individuals, identified as Fengran Wen, Zhang Jun,…
- Bangkok News
Bangkok bust: 6 Chinese arrested with 200k SIM cards
Police in Bangkok have dismantled a major call centre gang, arresting six Chinese nationals who had set up their operations in a luxury condominium in the heart of the city. The suspects were found with an astonishing 208,652 SIM cards and 286 SIM boxes, alongside other electronic equipment. Entering Thailand on student and tourist visas, the group had been operating…
- Business News
Thai SMEs to boost exports to China via e-commerce
The International Institute for Trade and Development (ITD) plans to propose a strategic initiative to the Ministry of Commerce, focusing on cross-border e-commerce (CBEC) to aid small and medium-sized enterprises (SMEs) in expanding their exports to the Chinese market. This move aims to provide SMEs with new opportunities to enhance their presence in China through CBEC channels. Wimon Punkong, Deputy…
- Phuket News
Chinese murder suspect caught at Phuket Airport
A Chinese national, wanted in his home country for murder, was apprehended at Phuket Airport. The suspect, identified as Qian Guofeng, arrived on a flight from Shanghai to the popular Thai resort island. On the night of December 13, immigration police revealed that they received orders to intercept Qian, who became a suspect following a fatal altercation in China. Chinese…
- Chiang Mai News
Cyber police raid Chiang Mai resort, bust illegal call centre
Cyber police and the National Broadcasting and Telecommunications Commission (NBTC) carried out a raid on a luxurious resort in Chiang Mai, uncovering a Chinese gang operating an illegal call centre targeting Thai victims. The operation, which involved over 20 officers, took place yesterday afternoon, leading to the arrest of several individuals and the seizure of numerous illegal telecommunications devices. The…
- Crime News
Police arrest key figure in Chinese call centre scam
Police successfully apprehended a major figure in a Chinese call centre scam syndicate operating in Thailand. Teo Min, a 35 year old Chinese national, was arrested near the Sakaeo border after evading capture for several weeks. His 37 year old wife, Yin, also from China, was arrested at Suvarnabhumi International Airport while attempting to flee the country. The arrest followed…
- Thailand News
Pattaya police smash cross-border Chinese loan shark syndicate
In a dramatic crackdown, Pattaya police arrested 17 Chinese nationals accused of running a massive cross-border loan shark operation from luxury villas in South Pattaya’s Pratumnak Hill area. The raid, executed on Wednesday, November 27, uncovered a sophisticated illegal network allegedly serving thousands of clients in China. Acting on a warrant issued by the Pattaya Provincial Court, officers stormed two…
- Chiang Mai News
Chiang Mai swept up: Chinese investors leave locals concerned
Residents in Chiang Mai have raised concerns about the future after Chinese investors continue to sweep up real estate in the largest city of northern Thailand. Locals are speaking out against what they see as an increasing domination by Chinese investors swooping in to purchase property en masse, fundamentally altering neighbourhoods and threatening the city’s cultural identity and economic autonomy.…
- Crime News
Chinese loan shark gang member arrested at Bangkok airport
A Chinese woman linked to an illegal loan shark gang was apprehended by Thai Tourist Police at Suvarnabhumi International Airport while attempting to pick up a relative. The arrest occurred amidst a crackdown on crimes affecting the tourism industry. The event unfolded as police, acting under the orders of Sak’sira Phuak-am and Phongsiam Mimongkol, conducted an operation to counteract criminal…
- Thailand News
Foreign affair: Police ‘Thai’ up 18 Chinese men in illegal residency bust
Police in Kanchanaburi have detained a group of 20 foreigners for illegally residing in Thailand. The group, composed of 18 Chinese men and two Lao women, was apprehended in the Sangkhla Buri district, according to local police reports. Police Colonel Paitoon Sriwilai from the Sangkhla Buri Police Station revealed that the arrests followed an investigation into a Chinese gang’s unlawful…
- Bangkok News
Bangkok: Ratchadaphisek land listed for 11 billion baht sale
A prominent businessman has put a substantial parcel of land up for sale in the Ratchadaphisek area, valued at 1.5 million baht per square wah, amounting to over 11 billion baht. This prime location has attracted interest from Chinese investors keen on developing a hotel. Over 19 rai of land, located along Ratchadaphisek Road and near the Eastern Orange Line…
- Business News
Thailand to ‘China’ its brand with bold e-commerce marketing
Expanding Thai products into the Chinese market relies heavily on creating a distinct corporate identity, testing products among Chinese consumers, and leveraging online marketing channels. According to the Thai E-Commerce Association, tapping into e-marketplaces is essential for Thai exporters aiming to establish a foothold in China. The association highlights the importance of live commerce and suggests setting up a cross-border…
- Crime News
Chinese fugitive arrested in Pattaya for 225 million baht loan fraud
Chon Buri Immigration officers arrested a former Chinese bank manager wanted for loan fraud exceeding 200 million baht in Pattaya on October 25. At 4.11pm, police apprehended Wang Luan Fa, a 49 year old Chinese national, at a local hotel. Wang had been evading Chinese officials for allegations of fraud and document forgery, accused of embezzling over 45 million yuan…
- Thailand News
Lottery enthusiasts turn to Chinese calendar for October 16 draw
The Thai lottery draw scheduled for October 16 has once again stirred excitement among lottery enthusiasts. Despite previous challenges, many continue to seek out their lucky numbers with unwavering determination. Sources for these numbers range from celebrities and social media to prominent lottery guides and even traditional Chinese calendars, which have become a popular reference. A TikTok user, under the…
- Pattaya News
Pattaya pool party busted: Cops dive into illegal ops crackdown
Pattaya police raided three pool villas where a Chinese gang was operating illegal money lending and online gambling activities, seizing 13 computers and over 100 mobile phones. Chatchai Surachetphong, Deputy Regional Police Chief of Region 2, along with Navin Theerawit, Pattaya City Police Chief, and Thananon Athiphansri, Deputy Chief of Pattaya City Police, led a raid to investigate a pool…
- Bangkok News
Raid & seek: Bangkok cops bust contraband in Chinese minimarts
Police in Bangkok’s Huai Khwang district recently conducted a significant raid on 10 Chinese-owned minimarts, following complaints from local businesses about the influx of contraband foreign goods. Health and anti-money laundering officials, along with local police, spearheaded the operation. The Network for Thai Entrepreneur Protection had earlier lodged a complaint asserting that these convenience stores were selling smuggled consumer goods.…
- Bangkok News
Chinese men arrested for using remote jammer to steal from cars
Police apprehended two Chinese nationals accused of using a remote jammer to unlock newly parked cars and steal valuables from them. The Central Investigation Bureau (CIB) detained 38 year old Zhangjin, and 31 year old Zhenghong, at a rest area on the Bangkok-Chon Buri Motorway in Bang Pakong district, on Saturday, September 14. Police caught the pair attempting to open…
- Thailand News
New commerce minister vows to tackle high living costs, Chinese imports
New Commerce Minister Pichai Naripthaphan pledged immediate action to tackle high living costs, hasten free trade agreement (FTA) negotiations, and tighten control over the influx of Chinese imports. Pichai, after his first day in office, expressed readiness to collaborate with deputy commerce ministers Napintorn Srisanphang and Suchat Chomklin to address the pressing need to drive Thailand’s economy during a crisis.…
- Thailand News
Thailand mandates foreign e-commerce offices under new law
Thailand will soon require foreign e-commerce operators to establish registered offices within the country, as stipulated by the new digital platform service law. The Electronic Transactions Development Agency (ETDA) announced this move following consultations with the Department of Trade Negotiations to ensure compliance with international trade agreements, according to executive director Chaichana Mitrpant. The initiative is part of broader efforts…
- Thailand News
Northeast Thailand: Duo nabbed smuggling 10 Chinese migrants
In a dramatic late-night pursuit, immigration officers, together with Pa Rai police, intercepted a pickup truck smuggling 10 illegal Chinese migrants in the Don Tan district in the northeastern province of Mukdahan yesterday, September 4. Acting on a tip-off, officers were ready and waiting when the truck appeared. Officers spotted the suspicious vehicle at around 11pm and signalled for it…
- Thailand News
Chinese man caught red-handed running illegal tours in Thailand
Thai police nabbed a Chinese national running an unauthorised tour business, exposing a shadowy operation exploiting Thailand’s tourism industry. The National Tourist Police, under the leadership of Police Colonel Piyapong Raksa, Deputy Superintendent of the Tourist Police Division, swooped in on Hao, a 41 year old Chinese national, at the bustling Four Regions Floating Market on Sukhumvit Road on Sunday, August…
- Business News
Calls for action on Chinese investments in Thailand
The new Government of Thailand is facing calls to swiftly address the growing perception that Chinese products and investments pose a threat to Thai interests. This sentiment, if left unchecked, could harm Thailand’s export and tourism sectors. President of the Panyapiwat Institute of Management and an expert on the Chinese and US economies, Sompop Manarungsan, emphasised the need for cooperation…
- Thailand News
Chinese man arrested for offering illegal Pattaya travel on TikTok
Police officers arrested an illegal Chinese tour guide at Pattaya Floating Market on Thursday for illegally operating a travel agency and offering travel packages on the TikTok application. Pattaya Tourist Police received a tip-off about illegal foreign tour guides from the Department of Tourism. The department reported that these foreign tour guides were taking foreigners, especially Chinese nationals, to multiple…
- Thailand News
Thai bus firms under siege as Chinese rivals drive them up the wall
The Thai bus industry is under siege with Chinese bus operators flooding the market with cut-rate prices and dodgy tactics, leaving Thai companies struggling to keep up. The Thai Transportation Operators Association has sounded the alarm on this cut-throat competition. Wasuchet Sophonsathien, the association’s president, laid bare the ongoing crisis. Illegal foreign bus operators are muscling in on the market,…
- Bangkok News
Thai police seize nearly 4,000 unregistered cosmetics in Bangkok
Thai police have apprehended a Chinese national with nearly 4,000 unregistered cosmetic items, including nail polish, lipstick, and perfume, valued at over 51,876 baht (US$1,518). Police Colonel Santi Kornkaseam, Police Lieutenant Colonels Woraprat Vutthirak and Peerat Wessakosol, received a report from Police Captain Narongyot Rungrueang, leading to the arrest of Duan, a Chinese citizen, yesterday, August 20. The operation occurred…
- Thailand News
Labour minister intervenes in unpaid wages of 700 migrant workers
Labour Minister Phiphat Ratchakitprakan directed ministry officials to address a situation involving a Chinese company in Prachin Buri that has not paid the wages of over 700 foreign workers for the past two months. Some 700 migrant workers from Myanmar yesterday, August 18, demonstrated at the Rojana Industrial Estate due to the non-payment of their daily wages. Phiphat has tasked…
