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PASA#852031
PASA#852031Mars

Famous gambling park witnesses "escape" incident, 3 Chinese fraudsters caught smuggling into Thailand

Recently, Thai police arrested three Chinese men for illegal entry in the border area adjacent to Cambodia. The trio claimed to be from a "scam park" in Poipet city, Oddar Meanchey province, Cambodia, and alleged that their lives were threatened during their escape. However, they were carrying six fully functional smartphones but had no identification documents, which raised serious suspicions among the police.

Thai immigration police noted that the men's statements were contradictory and lacked clear details, making it difficult to reasonably explain why they carried a large number of phones during an emergency escape. The police suspect that these phones may contain scam data, communication records, and encrypted wallet information, consistent with the operation characteristics of a transnational telecommunication fraud syndicate.

According to Thai media citing anonymous investigators, these three individuals are likely members of the "dog push" within the scam syndicate, specifically responsible for transporting crime tools, victim information, and SIM cards from the scam park to other countries. Their so-called escape is likely a cover-up operation. Thai authorities have initiated a transnational joint investigation, targeting the masterminds behind the Poipet scam park and not ruling out involvement in a large-scale tele-fraud money transfer network.

Currently, the police are extracting data and conducting technical analysis on the phones, attempting to trace the source of commands and the platforms involved. An insider revealed that one of the phones' chat records might point to the overseas customer service department of a well-known gambling platform, indicating that this case may involve a vast cross-border criminal network.

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泰国
泰国
柬埔寨
柬埔寨
#iGaming#诈骗园区#非法入境#跨国电信诈骗#数据提取#博彩平台
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Comments0

PASA#858014
PASA#858014·Mars0Reply

Wherever the dog goes, there are no human rights.

初开之星windy
初开之星windy·Thailand0Reply

Now there is a war, everyone is fleeing everywhere.

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