Chinese nationals
- Thailand News
Chinese cyber crook arrested for using Thai personal data in US
The Cyber Crime Investigation Bureau (CCIB) arrested a Chinese man at a rented house in Nonthaburi province near Bangkok for using the personal information of Thai citizens to conduct e-commerce fraud targeting victims in the United States. CCIB officers uncovered that the suspect, a Chinese man who rented a house in the Pak Kret district of Nonthaburi as his operational…
- Thailand News
Thai man swindles 1.1 million baht from Chinese man
Police arrested a 26 year old Thai man for defrauding a Chinese national of 1.1 million baht. He claimed to have close connections with a senior police officer and offered to secure the release of the Chinese national’s friend from detention. The Chinese national filed a complaint against the 26 year old Thai man named Thanajit in March last year over…
- Thailand News
Thai national caught smuggling Chinese nationals across border
Royal Thai Police (RTP) foiled a brazen attempt to smuggle a group of Chinese nationals across the Thai-Myanmar border, using hidden natural routes to dodge detection. The incident unfolded last night, November 26, when sharp-eyed patrol units from the Rachamanu Special Task Force and the Naresuan Force spotted a group making their sneaky entry into Thailand by river. Among those…
- 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
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…
- Bangkok News
Brawl at Chinese nightclub in Bangkok fuels police corruption allegation
A sexual and physical assault at a Chinese-owned nightclub in the Huai Khwang district of Bangkok led to allegations of corruption against the superintendent of Huai Khwang Police Station. The President of the Crime Victim Assistance Association, Autchariya Ruengrattanapong, demanded that the newly appointed Royal Thai Police (RTP) Commissioner, Kittirat “Big Tai” Phanphet, investigate the alleged corruption involving the superintendent of Huai…
- 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…
- 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 gang flees after stealing 70 million baht from Chinese couple
Thai police are searching for four Chinese nationals who yesterday stole 70 million baht in cryptocurrency from a Chinese couple in the central province of Pathum Thani. Officers from Pak Khlong Rangsit Police Station swooped on a house in the Banmai district of Pathum Thani in the early hours of yesterday, August 14, after being alerted by the homeowners, a…
- 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
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 couple deported over passport sale billboard in Bangkok
The Immigration Bureau blacklisted a Chinese woman from entering Thailand and deported her Chinese husband over a controversial advertising billboard about passport sales at the Huay Kwang Intersection in Bangkok. Thai netizens recently shared a picture of a Chinese billboard that advertised a service for issuing passports for Indonesia, Vanuatu, Cambodia, and Turkey, raising suspicions about whether the service was…
- 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
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
Chinese couple accused of damaging Thai woman’s Bangkok home
A concerned Thai mother urged Channel 3 to publicise the disturbing behaviour of a Chinese couple after she accused them of causing chaos and damage to her daughter’s house in Soi Chalerm Prakiat 28 in the Prawet district of Bangkok. The mother, Arporn, told the media that her daughter had lived alone in the house for more than 10 years without…
- 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
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
Chinese man arrested in Chon Buri for using fake registration plate on Bentley
Highway Police officers arrested a Chinese man on a highway in Chon Buri province for using a fake registration plate on his luxury Bentley sedan. Highway police officers in Chon Buri province made a surprising discovery on a routine patrol resulting in the arrest of a 34 year old Chinese man, Chaing Meng, for using a fake registration plate on…
- 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
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,…
- Thailand News
Three Chinese nationals fined for missing 90-day immigration check-in in Thailand
Three Chinese nationals have recently been fined as part of an ongoing crackdown on immigration violations in Thailand. Acting under the instructions of national deputy police chief Pol. Gen. Surachet “Big Joke” Hakparn, officers in Banglamung and Sattahip have been carrying out weekly checks on Chinese nationals and other foreigners who may be involved in illegal activities or overstaying their…
- 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…
- 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…
