泰国移民局突袭曼谷华人诈骗电话中心与网络赌博窝点 14人被捕含10名中国籍
曼谷——泰国移民局 10 月 22 日突袭了曼谷 Sai Mai 区的三处房屋，逮捕 14 人，其中包括 10 名中国籍人
员。警方称，这三处房产被一个华人诈骗电话中心与网络赌博团伙用作窝点。
据英文媒体 ASEAN NOW 报道，此次行动源于一名 25 岁的中国籍男子 Liu 的逃脱与报警。Liu 告诉警方，
他被每月 8 万泰铢的高薪诱骗到泰国，原以为是行政岗位，抵达后却被迫为该团伙工作。Liu 从 Sai Mai 的
一处秘密房屋逃出后，带着照片与聊天记录找到了移民局官员。
此次突袭由泰国国家警察总署署长 Samran Nuamma 下令，移民局局长 Noppasin Poonsawat 带队执
行。三处被搜查的房产据报价值在 3,000 万至 4,000 万泰铢之间。警方共逮捕 10 名中国籍、3 名泰籍与 1
名缅甸籍人员，并查获 200 余件涉案物品及一笔数额未公布的现金。
据 Noppasin 介绍，Liu 称自己被迫联络在中国的同胞，诱使他们参与刷单与刷流量任务；受害者随后被诱
导不断转入更多资金，团伙得手后即消失。中国籍员工被要求每天 12 小时轮班、在管理人员严密看管下工
作，还要维护一个网络赌博网站的后台系统。Liu 还说，他是在 9 月听到管理人员商议因泰国执法趋严而将
窝点转移到柬埔寨后，决定逃跑的。
警方表示，对查获电子设备的初步检查发现，该团伙可能与一个名为 HGA（即 Hongguan 网络）的大型华
人网络赌博站点有关联。目前调查人员正在梳理用户信息、电话号码、关联账户与资金流向，以确定每台
设备用途与各嫌疑人的角色。
另据报道，经与中方核查，一名 Fu 姓中国籍嫌疑人在中国涉网络赌博被通缉（泰方仍在核实通缉令状
态）；另一名 Han 姓嫌疑人在泰国涉一起氯胺酮毒品案（已获保释、案件在审），移民局记录还显示其逾
期滞留已超过 1,200 天。
14 Held in Bangkok Raid on Chinese Scam Call Center and Gambling Network, Including 10 Chinese Nationals
BANGKOK — Thai immigration police on Oct. 22 raided three homes in Bangkok's Sai Mai district, arresting 14 people, including 10 Chinese nationals, in what police described as a Chinese scam-call center and online gambling network.
According to English-language outlet ASEAN NOW, the operation followed the escape of a 25-year-old Chinese man, identified only as Liu, who went to police after fleeing the operation. Liu told police he
had been lured to Thailand with the promise of an 80,000-baht monthly salary for what was presented as an administrative role, only to be forced to work for the group on arrival. He escaped from a secret house in Sai Mai and approached immigration officers with photographs and chat records.
The raid was ordered by national police chief Pol Gen Samran Nuamma and led by Immigration Bureau commissioner Pol Lt Gen Noppasin Poonsawat. The three properties searched were reported to be worth between 30 million and 40 million baht. Ten Chinese nationals, three Thais and one Myanmar national were detained, and police seized more than 200 items believed to be linked to the alleged offences, along with an unspecified amount of cash.
According to Noppasin, Liu said he had been made to contact fellow Chinese nationals and persuade them to take part in product-review tasks and schemes to inflate online viewing figures. Victims were then allegedly encouraged to transfer increasing sums of money before the operators disappeared with the funds. Chinese workers at the property were made to work 12-hour shifts under close supervision, and were also allegedly required to maintain the back-end systems of an online gambling website. Liu said he decided to escape in September after hearing supervisors discuss moving the operation to Cambodia because of intensified Thai enforcement.
An initial examination of seized electronic devices found possible links to a major Chinese online gambling site known as HGA, or the Hongguan network, police said. Investigators are now reviewing user information, phone numbers, associated accounts and financial trails to establish how each device was used and each suspect's role.
Police said checks with Chinese authorities identified at least two key suspects: one Chinese national, identified as Fu, was found to have information indicating an arrest warrant in China in connection with online gambling, though Thai officers said they were still verifying the warrant's status. Another suspect, Han, is wanted in Thailand in a drug case involving ketamine; the matter is before the courts, he had been released on bail, and immigration checks found he had allegedly overstayed his permission to stay in Thailand by more than 1,200 days.
来源：GSM·美国（原文链接）
图片来源：图：泰国曼谷城市天际线（资料图）。照片：Mathias Krumbholz，CC BY-SA 3.0，经Wikimedia Commons。Photo: Bangkok skyline, Thailand (file photo). Photo: Mathias Krumbholz, CC BY-SA 3.0, via Wikimedia Commons.
