Chinese nationals
- Bangkok News
SMS-sational bust: Thai police ‘text’ down SMS scam in Bangkok
Undercover Thai police made a significant breakthrough in a dramatic move against cybercrime when arresting a Chinese national linked to a massive SMS scam operation right in the heart of Bangkok’s bustling Sukhumvit area. Yang Mu Yi, the alleged mastermind, was detained after investigators traced a barrage of fraudulent messages back to a high-tech mobile transmitter found in his possession.…
- Thailand News
Emerald bust: Chinese guides arrested near Bangkok’s Wat Phra Kaew
Thai Tourist Police officers yesterday arrested two Chinese nationals outside Wat Phra Kaew, also known as the Temple of the Emerald Buddha, for illegally working as tour guides. The two Chinese women, identified as 42 year old Ji Xianlan and 32 year old Na Xulan, were apprehended while assisting tourists outside the temple, yesterday, November 13. Police reported that a…
- Thailand News
Bangkok sings the blues: Cops bust Chinese in illegal karaoke bar
Police officers raided an illegal karaoke bar in the Huay Kwang district of Bangkok yesterday, arresting 26 Chinese nationals involved in a drug party. Officers from Huay Kwang Police Station and the Youth and Women’s Welfare Centre received a tip-off about the illegal bar and acted swiftly, conducting the raid yesterday, November 5. Upon arrival, they encountered a 25 year…
- Thailand News
Over 830 tonnes of drug precursor seized in northern Thailand
The Office of the Narcotics Control Board (ONCB) officers seized more than 830 tonnes of drug precursors at a warehouse in the Mae Sot district, in the northern province of Tak, owned by Chinese nationals. Officers from the ONCB, the Department of Special Investigation (DSI), local police, and administrative authorities raided a warehouse on Mae Sot Road in the Mae…
- Thailand News
Rolling the dice: Pattaya homes raided in Chinese gambling bust
Police raided three luxury houses in Pattaya and arrested 20 Chinese nationals for operating a gambling website and illegal loan service. Officers from Mueang Pattaya Police Station discovered a group of Chinese nationals running illegal businesses based in Thailand. They were found to be offering loans illegally to clients in China. The gang rented three luxury houses to carry out…
- Bangkok News
Chinese luxury property pitch in Bangkok angers Thai netizens (video)
Thai netizens raised concerns and legal questions following the release of an advertising video featuring Chinese nationals selling luxury houses in the Rama 9 area of Bangkok, despite Thai law prohibiting land ownership by foreigners. A TikTok user, @thaiarya.party, shared the advertising video of the Chinese-owned residential project on Monday, August 26, with a caption that read, “We (Thai people)…
- Thailand News
3 Chinese men arrested in online gambling and call centre scam
Immigration Bureau officers arrested three Chinese men in Chon Buri for operating a multinational online gambling and call centre scam with over 5.5 billion baht in circulation. The Embassy of the People’s Republic of China requested cooperation from the Ministry of Foreign Affairs of Thailand to arrest the Chinese suspect, 47 year old Su, for fraud and operating a casino.…
- Phuket News
2 Chinese women and foreign-Thai couple clash in Phuket mall
Police are searching for a foreign man and his Thai wife after two Chinese women accused the couple of physically assaulting them outside a shopping mall in Phuket. The Chinese woman named Wu and her daughter named Jang filed a complaint at Wichit Police Station in Phuket on Tuesday, August 20, after an altercation with the foreign man and his…
- Thailand News
Chinese-owned smelting plants raided for hazardous aluminium waste
Police raided two illegal aluminium smelting plants owned by a Chinese investor in the central provinces of Pathum Thani and Samut Sakhon on Sunday and Monday, August 11 and 12, after discovering potential negative impacts on human health and the ecosystem. The raids on the two plants were carried out following the discovery of aluminium dross, a dangerous waste product…
- Thailand News
2 Chinese men croc-ed in northern Thailand for wildlife trafficking
Officers at Mae Sot Customs in the northern province of Tak arrested two Chinese men for wildlife trafficking on Monday. Mae Sot Customs officers told Channel 7 that they stopped a suspicious pickup truck at the Huay Kralok community in the Mae Sot district of Tak at about 2pm on Sunday, July 28. The driver was a Chinese man named…
- Thailand News
Chinese woman rescued from 15 million baht virtual kidnapping
Thai police rescued a Chinese woman in Bangkok from a virtual kidnapping after a call centre scam gang tricked her into staging a kidnap and extorting 15 million baht from her parents. The Chinese man, Liang Luihua, hired a Thai woman, Napaphat Noppasettakarn, to file a complaint at Suvarnabhumi Airport Police Station after his daughter, 21 year old Wang Jia…
- Bangkok News
3 Chinese nationals arrested in Bangkok for call centre scam
Officers from the Provincial Police Region 2 Investigation Division arrested three Chinese nationals at a condominium in the Prawet district of Bangkok on July 19 for running a call centre scam using a SIM box to contact targeted victims. The Investigation Division of Provincial Police Region 2 explored the scammers who used the SIM boxes or GSM Gateways to remotely…
- Thailand News
Chinese work permit service billboards draw more criticism
Locals in the central province of Prachinburi have demanded the removal and investigation of three billboards, written in Chinese, advertising work permit application services for foreigners. Recently, a Thai woman took to social media to share a picture of a large billboard at Huai Khwang Intersection in Bangkok, which was written in Chinese. After using a translation app, the woman…
- Thailand News
Old Chinese man dies mysteriously on roadside near Bangkok
A 78 year old Chinese man mysteriously died on Kanchanaphisek Road in Samut Prakan province near Bangkok yesterday. The body of the Chinese national, 78 year old Ma Yunzhao, was discovered on the side of Kanchanaphisek Road at approximately 3.30pm yesterday, July 9. The discovery was reported to officers at Bang Kaew Police Station and a rescue team who rushed…
- Thailand News
4 Chinese beggars arrested in Bangkok, at least 4 on the loose
Police in Bangkok arrested four Chinese nationals engaged in illegal begging and indicated that additional suspects are still at large after evading arrest. Ongoing investigations are delving into the possibility of human trafficking and the individuals responsible for orchestrating this operation. Guntouch “Gun” Pongpaiboonwet, a social media influencer, played a pivotal role in the discovery of the illegal Chinese beggars.…
- Thailand News
Chinese beggar nabbed in Bangkok, human trafficking suspected
Police arrested a Chinese beggar outside the Major Cineplex Pinklao in Bangkok yesterday. Suspicions of human trafficking were raised as there was more than one Chinese beggar and each earned more than 10,000 baht a day. Social media influencer Guntouch “Gun” Pongpaiboonwet yesterday reported a suspicious beggar to the Bang Phlat Police Station. Gun explained that he had been contacted…
- Thailand News
4 Chinese and 22 Thai scammers arrested for operating gold scam
Officers from the Economic Crime Suppression Division (ECD) arrested 26 suspects, four Chinese and 22 Thai, for running a fake gold shop and luring victims to invest in counterfeit stock trading. The ECD, yesterday, October 31, launched an operation called CIB Anti-Online Scam to arrest 50 suspects involved in the investment scam run by Chinese nationals. Officers raided 21 suspicious…
- Thailand News
Couldn’t give a rats: Chinese passengers smuggle animals onboard Bangkok-Taipei flight
Thailand’s VietJet Air found itself in a ‘wild’ situation when some Chinese passengers, who did not give a rats, attempted to smuggle a menagerie of animals onto a flight from Bangkok’s Suvarnabhumi International Airport to Tao Yuan International Airport in Taipei, Taiwan. The covert cargo included a white rat, an otter, snakes, and various other critters, which the flight attendants…
- Thailand News
Thai scam gang member arrested trafficking Chinese man
Police yesterday arrested a Thai man for his involvement in a human trafficking operation in the Isaan province of Sa Kaeo. He attempted to traffic a Chinese man from Cambodia to a scam call centre gang in Myanmar. Lamlukka Police Station officers in Pathum Thani province near Bangkok rescued the 41 year old Chinese man, Liw Haicook, from a highway…
- Thailand News
4 Chinese passengers seriously injured in bus accident in Rayong
Four Chinese passengers yesterday suffered serious injuries in a bus accident in the eastern province of Rayong. The remaining 20 passengers, along with the two drivers and a tour guide, were fortunate to escape with mild injuries. The incident took place on Road No. 36 during heavy rain. The white Zunlong bus, carrying 27 people, was found flipped on its…
- Thailand News
Chinatown crackdown: 48 partying Chinese nabbed in Bangkok massage parlour drug bust
Forty-eight Chinese nationals were arrested by Children and Women Protection Sub-Division and Narcotics Control Board officers during a drug-fuelled party at a massage parlour on New Phetchaburi Road in Bangkok early this morning. The Superintendent of the Children and Women Protection Sub-Division, Theerasak Chantarapipat, shared the arrest details with ThaiRath. Theerasak disclosed that a tip-off had been received by the…
- Thailand News
Money laundering mastermind nabbed: Chinese man busted in Pattaya for multibillion-baht scam operation
Thai authorities apprehended a Chinese man in Pattaya on charges of money laundering over 2.5 billion baht for the scam call centre gang based in Cambodia. The crackdown, led by the Thai Immigration Bureau (TIMB), was carried out in response to instances of criminal behaviour causing harm to citizens and tarnishing the country’s image. Details of the operation were released…
- Thailand News
Police impostors arrested for attempting to bribe officers to release illegal Chinese immigrants
Officers from Chiang Saen Police Station in the northern province of Chiang Rai arrested four suspects for posing as high-ranking police officers and attempting to bribe the police with 350,000 baht in exchange for the release of four Chinese nationals who illegally entered the country. The situation unfolded after officers from Chiang Saen Police Station apprehended a Thai national along…
- Thailand News
Seven arrested for smuggling Chinese nationals into Thailand for potential call centre scams
Seven Thai individuals have been detained for their alleged involvement in smuggling Chinese nationals from Laos into Thailand. Authorities are investigating whether these cases have any connection to call centre gangs. The series of arrests were disclosed in a press briefing held yesterday by Provincial Police Region 3 Commissioner Pol. Lt. Gen. Somprasong Yenthuan, which involved Highway Police, Immigration Police,…
- Crime News
Police nab 3 Chinese nationals for kidnapping, extortion
Police arrested three Chinese nationals in Thailand for allegedly kidnapping and extorting about 3.2 million baht from a Chinese woman. Officers arrested two men and a woman at a hotel in the Aranyaprathet district of Sa Kaeo province. A 23 year old Chinese woman studying for a bachelor’s degree filed a complaint with the Thong Lor police on Friday. In…
- Hot News
Corruption investigation leaves some Thai immigration officials in hot water over helping Chinese businessmen
A corruption investigation has left some Thai immigration officials in hot water over their alleged involvement in helping Chinese businessmen. Senior Immigration Bureau investigators say they found clear evidence that some officers are helping foreign criminals by serving as owners of foundations that provided visas to Chinese nationals. According to Bangkok Post, one of the ‘foundations’ had its headquarters in…
- Crime News
Raids on drinking and gambling dens expose Chinese influence
Raids on illegal drinking and gambling dens in Bangkok and Pattaya have done little to solve the problem. Rather, they have drawn attention to the number of Chinese nationals involved in Thailand’s burgeoning organised crime scene. But don’t worry, celebrity sleuth “Big Joke” is on it. Deputy national police chief Surachate “Big Joke” Hakparn is ready to prosecute and extradite…
- Visa Information
Sales of Thailand Elite Card to Chinese nationals up 185%
The number of new Chinese nationals who have joined the Thailand Elite Card programme has risen steeply from 1,100 in 2021 to 3,100 this year, growth of 185%. Yuthasak Supasorn, chairman of Thailand Privilege Card, operator of the programme, said the number of new Chinese members had risen from 1,100 in 2021 to 3,100 this year, the overall number of…
- Crime News
Bangkok police arrest 6 Taiwanese nationals for crypto fraud
Police in Bangkok have arrested 6 Taiwanese men following a raid on a house in the Prawet district of the capital. The men are accused of conning over 500 people, mostly fellow Taiwanese or Chinese nationals, through fraudulent online cryptocurrency investment schemes. According to a Bangkok Post report, the arrests happened when officers from the Police Cyber Taskforce, accompanied by…
- Northern Thailand News
Chiang Rai officials detain 12 Chinese nationals after illegal border crossings
Border officials in the northern province of Chiang Rai have caught 12 Chinese nationals, in 3 separate operations, after the men entered Thailand illegally. According to a Bangkok Post report, the arrests happened in the Chiang Khong and Chiang Saen districts of the province in recent days. The detainees claimed they worked in casinos in Myanmar, Cambodia, and Laos and…
