currency exchange scam

Fire Tiger

8 Jun 2022 5:28 a.m.

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Police Lieutenant General Damrongsak

Kittipraphat, Deputy Commander-in-Chief of the Royal Thai Police and Director of the Royal Thai Police, Pol. Lt. Gen. Kitirath Phanphet, Assistant Commissioner of Police, Deputy Director of PCT. Pol Lt. Gen. Pakpoomphiphat Sajjapan, Commander-in-Chief of the Immigration Bureau; Pol Maj-General Achayon Kraithong, Deputy Commander-in-Chief of the Immigration Bureau and Pol Maj-General Thanit Thai. Watcharamas, Commander-in-Chief of the Royal Thai Police

jointly announced the results of the arrest of Chinese Taiwanese gangs

using Thailand as a base of operations

Scam to invest in cryptocurrencies

More than 500 victims, both Chinese and Chinese Taiwanese, were found.

120 million baht damage

An investigative team, the Royal Thai Immigration Bureau, has found suspicious behavior of a group of Taiwanese Chinese who entered Thailand on a work visa.

charitable foundation

but returned to travel together in the Koh Samui area

Examine the passport in detail.

The visitor had two foreign arrest warrants for "fraudulent citizens through telephone and internet networks".

Pol Gen Damrongsak asked the PCT police to monitor and know that they lived in a shophouse in Prawet.

By staying inside the building all day and night, not going anywhere is suspicious.

before collecting evidence, requesting a subpoena to search the target

Pol Maj Gen Thanit led a court warrant to raid a tenement house and found six offenders, two of whom were on the Chinese Taiwanese arrest warrant, along with seven laptop computers and 45

mobile phones. It was found that the accused group had a common behavior to deceive Taiwanese Chinese people.

In the form of a scam to invest in crypto coins

and accepting illegal money exchange

There is a division of duties for making and using a Chinese bank account.

Found a path for money to flow out

Arrested suspects 1-4 on the grounds of being an alien working without permission, the 5th accused under the Narcotics Act 1979, while the 6th accused was revoked his permission to live in kingdom

Send the investigating officer to prosecute

After prosecuting all the accused to the end

The Immigration Bureau will revoke the permission to stay in the Kingdom.

and pushed out of the country

including to record information prohibited persons can no longer enter the kingdom

It is the work of the PCT Police or the Police Department, which was born from the attention of a group of foreigners with suspicious behavior traveling to Thailand.

leading to the arrest of a Taiwanese Chinese scam gang

...Use Thailand as a base for wrongdoing.

“Pleangpayak ”

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