泰国「反诈骗矩阵」行动横扫11府：39人被捕含8名中国公民 假股票App「ETO TH」骗走逾1.73亿铢
曼谷——泰国警方10月13日公布代号「反诈骗矩阵」（Anti-Scam Matrix）的行动结果：警方在全国11个府的27处地点同步搜查，共逮捕39名嫌疑人，其中泰国籍30人、中国籍8人、缅甸籍1人，查封、冻结资产总值超过5亿泰铢。警方共对71人发出逮捕令，其余涉案人中22人身在境外、6人因其他案件在押、4人在泰国境内躲藏。
据泰国警方通报，案件源于中央调查局下属反网络诈骗中心（ACSC）将泰国特权签证（Thailand Privilege）持有人名单与网络犯罪举报记录交叉比对，发现多名中国籍签证持有人的账户接收与诈骗活动有关的转账，顺藤摸瓜牵出整个网络。行动由泰国警察总署助理总长、网络反诈中心副主任吉拉波（Chirapop Phuridej）督导执行，获批搜查的府包括曼谷、清迈、清莱、北榄、沙拉武里、信武里、佛统、春武里、加拉信、陶公与拉廊。
警方指，该团伙以高回报为饵，先在社交平台投放广告，再把受害者拉入即时通讯群组，群内有人冒充资深投资者与「授课老师」，诱导受害者下载名为「ETO TH」的假股票交易应用进行所谓「大宗交易」。受害者账面虽显示盈利，提现时却被要求再缴纳费用，始终无法取回资金。目前已有74名受害者报案，损失合计超过1.73亿泰铢，其中最初两名受害者合计损失约2650万泰铢。
查封资产包括8处总值逾3.3亿泰铢的房产、曼谷拉玛九世一带总值逾9000万泰铢的公寓与地契、古帖吉他（Krungthep Kreetha）一带一处逾6000万泰铢的住宅，以及10辆豪华汽车、420多万泰铢多币种现金、USDT等加密货币、珠宝、名表与名牌包。
警方称，一名中国籍嫌疑人供述，自2022年起为柬埔寨波贝（Poipet）的诈骗园区运营者洗钱，金额累计超过30亿泰铢；赃款经银行账户、地下钱庄、支付网关与加密货币等渠道转移。被捕者面临共同诈骗公众、冒充他人、输入虚假计算机数据与洗钱等指控。警方表示，正与相关部门复核特权签证的审查程序，并对现有持有人展开追加审查。
Thailand's "Anti-Scam Matrix" Raids 11 Provinces: 39 Arrested, Including 8 Chinese Nationals, Over ETO TH Fake Stock App
BANGKOK — Thai police announced on October 13 the results of "Operation Anti-Scam Matrix": coordinated searches at 27 locations across 11 provinces led to the arrest of 39 suspects — 30 Thai nationals, eight Chinese nationals and one Myanmar national — and the seizure or freezing of assets worth more than 500 million baht. Arrest warrants were issued for 71 people in total; of the remaining suspects, 22 are abroad, six are in custody in other cases and four are in hiding in Thailand.
According to police, the investigation began when the Anti Cyber Scam Center (ACSC) under the Central Investigation Bureau cross-checked holders of Thailand Privilege visas against online-crime complaints and found that accounts held by several Chinese visa holders were receiving transfers linked to scam activity. The operation was led by Police Lieutenant General Chirapop Phuridej, Assistant Commissioner of the Royal Thai Police and a deputy director of the online anti-fraud center. Raids covered Bangkok, Chiang Mai, Chiang Rai, Samut Prakan, Saraburi, Sing Buri, Nakhon Pathom, Chon Buri, Kalasin, Narathiwat and Ranong.
Police say the network lured victims through social-media advertisements promising high returns, then moved them into messaging-app groups where accomplices posed as experienced investors and "instructors" and steered victims to a fake stock-trading application called ETO TH. Victims saw apparent profits in the app but were told to pay additional fees whenever they tried to withdraw, and never recovered their money. At least 74 victims have reported losses totaling more than 173 million baht, with the first two victims alone losing about 26.5 million baht combined.
Seized assets included eight properties worth over 330 million baht, condominium units and land deeds in Bangkok's Rama 9 area worth over 90 million baht, a house in the Krungthep Kreetha area worth over 60 million baht, 10 luxury cars, more than 4.2 million baht in cash and foreign currency, USDT and other cryptocurrencies, jewellery, luxury watches and branded bags.
Police said one Chinese suspect admitted to laundering money since 2022 on behalf of scam-compound operators in Poipet, Cambodia, in amounts totaling more than 3 billion baht, with proceeds moved through bank accounts, informal money-transfer channels, payment gateways and cryptocurrency. Those arrested face allegations including public fraud, impersonation, entering false computer data and money laundering. Police said they are working with relevant agencies to tighten screening of Privilege visa applicants and to re-examine existing visa holders.
来源：GSM·美国（原文链接）
图片来源：泰国国家警察总署大楼（曼谷）。图片来源：Wikimedia Commons，Chainwit. 摄，CC BY 4.0 授权 / Royal Thai Police headquarters, Bangkok. Photo: Wikimedia Commons, by Chainwit., CC BY 4.0.
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