泰国户籍入籍造假案发酵：移民局再搜曼谷等地 「幽灵父亲」登记成产业链 中国籍通缉犯持假证圈地、涉150亿铢诈骗
曼谷——泰国移民局10月15日在曼谷与北榄府搜查两处住宅与一家公司，调查一宗涉嫌以虚假DNA证据为外籍人士子女骗取泰国国籍的案件。此次行动由泰国警察总长三兰（Samran Nuanma）与移民局局长诺帕辛（Nopasilp Poolsawat）下令，逮捕令由呵叻府法院签发，罪名包括向官员作虚假陈述、共同伪造或使用民事登记文件。警方称，涉案虚假登记自2021年起在呵叻府出现；搜查中获得的信息显示，有中国籍人士与涉案地点存在关联，其角色与涉案网络的连结正在紧急追查。警方称此类活动严重威胁国家安全与泰国公民登记制度的公信力。
这宗案件是泰国近期曝光的户籍造假大案的一部分。据泰媒披露，造假网络的主要手法有二：一是「幽灵父亲」——收买泰国男子在出生登记上冒充外籍女子所生孩子的父亲，使孩子凭「泰籍父亲」身份取得泰国出生证明与国籍；二是「幽灵房屋」——把外籍人登记进已废弃、拆除或无人居住房屋的户籍，使其凭空满足入籍的居住要求。据报道，有单一住址登记了上百名儿童，多家私立医院亦因涉嫌开具虚假出生证明被调查，警方估计中介开价最高达每人250万泰铢。
已曝光的个案中，中国籍男子易龙（Yi Long）被指早年被登记进清莱府渊县（Wiang Kaen）一户人家的户籍，取得以数字5开头的泰国身份证，其子出生记录中的疑点使造假露出马脚；他借假身份注册公司并持有总值超过5亿泰铢的土地。另一名中国籍男子李思君（Li Sijun）被指谎称是清莱府湄赛县傈僳族夫妇之子，取得以数字0开头的「无户籍状态」身份证；他因涉150亿铢诈骗被中方通缉，名列国际刑警组织红色通缉令。
泰国政府已启动应对：对入籍个案展开回溯审查、推行严格的DNA检测、追查涉入的官员，并推动修订《国籍法》堵住登记漏洞。调查仍在扩大之中。
同期，泰国警方正同步整治外国人借代持持有豪宅等「灰产」问题：10月10日的第八阶段行动逮捕11名外籍人、其中10人为中国籍（见本站同日报道）。
Thailand Registry Fraud Case Widens: Immigration Raids in Bangkok Over "Ghost Father" Registrations; Chinese Fugitives Used Fake IDs to Hold Land and Run a 15-Billion-Baht Fraud
BANGKOK — Thailand's Immigration Bureau searched two homes and one company in Bangkok and Samut Prakan on October 15 in an investigation into the alleged use of false DNA evidence to obtain Thai citizenship for children of foreign nationals. The operation was ordered by national police chief Pol Gen Samran Nuanma and Immigration Bureau commissioner Pol Lt Gen Nopasilp Poolsawat, with arrest warrants issued by the Nakhon Ratchasima Provincial Court for alleged false statements to officials and the unlawful production or use of civil-registration documents. Police said the alleged false registrations had been found in Nakhon Ratchasima since 2021, and that information gathered in the searches indicated Chinese nationals may be connected to the targeted locations; their roles and possible links to the network are being urgently examined. Authorities described the activity as a serious threat to national security and to the credibility of Thailand's civil-registration system.
The case is part of a wider registration-fraud scandal exposed in Thailand this year. According to Thai media reports, the networks relied on two main methods. The first, "ghost father" registrations, paid Thai men to falsely register as the fathers of children born to foreign mothers, so the children could claim Thai birth certificates and nationality through a "Thai father." The second, "ghost house" registrations, placed foreign nationals on the household registers of abandoned, demolished or uninhabited properties to fabricate the residency required for naturalization. Reports say more than a hundred children were registered at a single address in some cases, several private hospitals are under investigation for allegedly issuing false birth certificates, and police estimate brokers charged up to 2.5 million baht per fabricated identity.
Among the cases already exposed, a Chinese national, Yi Long, allegedly obtained a Thai ID card (with a number starting with 5) after being added to a household register in Wiang Kaen district, Chiang Rai, under a claim dating back to 1989 that later unraveled over irregularities in his son's birth record; using the fabricated identity, he registered companies and held land worth more than 500 million baht. Another Chinese national, Li Sijun, allegedly obtained a "status-less" ID card (number starting with 0) by falsely claiming to be the child of ethnic Lisu parents in Mae Sai, Chiang Rai; he is wanted in China over fraud totaling 15 billion baht and is the subject of an Interpol Red Notice.
The Thai government has responded with retrospective reviews of naturalization cases, strict DNA testing, action against corrupt officials involved in the registry scams, and moves to amend the Nationality Act to close the loopholes. The investigation continues to expand.
In parallel, Thai police are cracking down on "grey capital" property networks: in the eighth phase of the nominee-property operation on October 10, 11 foreigners were arrested, 10 of them Chinese nationals (see GSM's report of the same day).
来源：GSM·美国（原文链接）
图片来源：泰国移民局总部大楼。图片来源：Wikimedia Commons，Adirach Toumlamoo 摄，CC BY-SA 4.0 授权 / Thailand Immigration Bureau headquarters. Photo: Wikimedia Commons, by Adirach Toumlamoo, CC BY-SA 4.0.
GSM Global · 本篇英文版 English edition of this story
