泰国警方在芭提雅捣毁跨国电诈团伙窝点：8人被捕、其中3名中国籍，涉案损失逾1亿泰铢
泰国春武里府芭提雅市——泰国警方第二警区调查部门在芭提雅市中心一栋公寓内捣毁一个跨国诈骗团伙的窝点，逮捕8名嫌疑人，其中泰国籍5人、中国籍3人。据泰国警方通报，该团伙涉嫌与泰国全国多起诈骗案件相连，受害者损失合计超过1亿泰铢。
据芭提雅当地媒体报道，第二警区调查指挥官基亚蒂萨克（Kiattisak Sarathong-oi）下令打击在网上集结的泰中跨国诈骗网络后，第二警区反网络诈骗中心（ACSC）的警员持芭提雅府法院签发的搜查令，搜查了位于芭提雅中部的 The Trust 公寓。
警方在行动中查扣银行存折22本、银行卡35张、电话卡28张、手机19部、笔记本电脑3台，以及2.71克冰毒。调查显示，这个由泰国人与中国人组成的团伙通过网络渠道诈骗公众，并利用他人银行账户转移赃款。
被捕的8人被指控合谋安排、开立或允许他人使用银行账户从事犯罪活动，并涉及持有与吸食冰毒，已被移送芭提雅市警察局依法处置。
泰国近年来持续打击以公寓、度假村为掩护的小型电诈窝点，这类窝点在柬埔寨、缅甸等地的大型园区遭清剿后不断转移、化整为零，芭提雅、曼谷等城市的公寓楼是其常见落点。
关联：跟进：马达加斯加捣毁13处电诈园区 148名中国籍涉案人员被移交中国
（来源：泰国警方）
Thai Police Bust Transnational Scam Ring in Pattaya: 8 Arrested Including 3 Chinese Nationals, Losses Top 100 Million Baht
Pattaya, Chonburi Province, Thailand — Police from the Royal Thai Police's Region 2 investigation bureau have busted a transnational scam ring operating from a condominium in central Pattaya, arresting eight suspects: five Thai nationals and three Chinese nationals. Thai police said the network is linked to fraud cases across the country with combined victim losses of more than 100 million baht.
According to Pattaya local media, after Region 2 investigation commander Kiattisak Sarathong-oi ordered a crackdown on the Thai-Chinese network, officers from the Region 2 Anti-Cyber Scam Center (ACSC) executed a search warrant issued by the Pattaya Provincial Court on The Trust Condominium in central Pattaya.
Police seized 22 bank books, 35 ATM cards, 28 SIM cards, 19 mobile phones, three laptop computers and 2.71 grams of crystal methamphetamine. Investigators said the group, made up of Thai and Chinese members, used online channels to defraud members of the public and moved the proceeds through other people's bank accounts.
The eight suspects were charged with conspiring to procure, open or allow the use of bank deposit accounts for criminal purposes, along with methamphetamine possession and use offences, and were handed over to the Pattaya City Police Station for legal proceedings.
Thailand has repeatedly raided small scam operations hidden in condominiums and resorts in recent years, as large compounds in Cambodia and Myanmar have been broken up and the networks have scattered into smaller units in cities such as Pattaya and Bangkok.
(Source: Royal Thai Police)
来源：泰国警方
发布：GSM·美国（发布链接）
图片来源：图：泰国芭提雅海滩与城市天际线（资料图）。CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: Pattaya Beach and the city skyline, Thailand (file photo). CC BY-SA 4.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
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