On July 1, 2025, Thai police launched a raid on a mansion in Chiang Mai Province, successfully dismantling a telecom fraud syndicate targeting Chinese citizens. The operation resulted in the arrest of 15 Chinese nationals and 2 Myanmar nationals as accomplices. A large number of computers, mobile phones, and scripts used for committing the crimes were seized at the scene. It is preliminarily estimated that the syndicate has defrauded over 100,000 people, involving an amount up to 15 million US dollars.
According to the police, the fraud group mainly deceived victims by posing as customer service representatives or investment advisors, leading them to download fake apps or participate in fictitious investment platforms, thereby facilitating the inducement and transfer of funds. Among the arrested suspects, many have a background of illegal residency abroad, suggesting the operation of a transnational group.
All suspects have now been transferred to the immigration bureau for further interrogation. Thai authorities have expressed their intention to work closely with Chinese police to investigate the underlying money laundering and operational networks.
Chiang Mai Raid: Chinese Scam Syndicate Busted, Thai Police Arrest 15 Chinese "Dog Pushers"
Comments0
Oh no, another one.
Those who commit fraud deserve it.
Thailand's apartments are relatively safer.
Don't live in a villa
Thailand is currently very tense; nowhere is safe to live, and there are informers everywhere.
Scammers are scammers, don't insult the intelligence of dogs.
Scammers are like rats crossing the street, everyone shouts to hit them.
Thailand is also not safe.
Jungling in gambling is acceptable, but engaging in fraud is not.
Another
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