泰国警方突袭芭堤雅公寓捣毁跨国诈骗网络：8人被捕含3名中国籍，涉案损失逾1亿泰铢
芭堤雅——泰国第二警区警方11月6日持芭堤雅府法院签发的搜查令，突袭芭堤雅市中心 The Trust 公寓一处房间，捣毁一个涉嫌跨国网络诈骗的团伙，当场拘捕8人，其中5人为泰国籍、3人为中国籍。警方说，该团伙与泰国全国多起诈骗案有关，受害人损失合计超过1亿泰铢。
行动由第二警区调查部门负责人 Kiatthasak Sa Thongoi 少将下令，第二警区反网络诈骗中心（ACSC）警员在 Theerasak Osathanon 上校带领下执行搜查。警方查扣22本银行存折、35张自动取款机卡、28张电话卡、19部手机和3台笔记本电脑，并发现2.71克冰毒。
调查人员说，线索把该团伙与全国多宗公开举报的诈骗案连了起来，并指有人买卖银行账户与银行卡，供他人接收和转移涉嫌犯罪所得。警方还发现，涉案资金疑被兑换成数字资产，再经 Binance、Bitkub、Maxbit 与 imToken 等多个钱包与平台层层转手，以掩盖资金流向、逃避审查；调查仍在继续，以确定是否还有其他人涉案。
8名被捕者已被初步指控合谋为犯罪目的开设或任由他人使用银行存款账户，并涉及持有与使用冰毒的指控，随后被移交芭堤雅市警察局依法处理。上述指控尚待司法程序认定，被捕者的具体身份与各自角色，警方未进一步公布。（来源：泰国第二警区警方）
关联：
菲律宾移民局遣返115名中国籍涉电诈人员：62人在三宝颜锡布盖被捕、53人在奎松市被捕
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
Thai Police Raid Pattaya Condo in Cross-Border Scam Bust: Eight Arrested, Including Three Chinese Nationals, in Losses Topping 100 Million Baht
Pattaya — Officers from Thailand's Provincial Police Region 2 raided a room at The Trust Condominium in central Pattaya on November 6 under a search warrant issued by the Pattaya Provincial Court, breaking up a suspected cross-border online scam network and arresting eight people — five Thai nationals and three Chinese nationals. Police said the group is linked to fraud cases across Thailand with combined losses exceeding 100 million baht.
The operation was ordered by Major General Kiatthasak Sa Thongoi, commander of the Region 2 investigation division, and the search was led by Colonel Theerasak Osathanon of the Region 2 Anti-Cyber Scam Centre (ACSC). Police seized 22 bank passbooks, 35 ATM cards, 28 SIM cards, 19 mobile phones and three laptop computers, and also found 2.71 grams of crystal methamphetamine.
Investigators said enquiries had connected the group to several public fraud complaints nationwide, and alleged that Thai and foreign individuals had bought and sold bank accounts and ATM cards used to receive and move suspected criminal proceeds. Police said they had also found indications that scam money had been converted into digital assets and sent through multiple wallets and platforms, including Binance, Bitkub, Maxbit and imToken, in an apparent effort to conceal the movement of funds; the investigation is continuing to identify others who may be involved.
The eight suspects have initially been charged with jointly procuring, opening or allowing others to use bank deposit accounts for criminal purposes, along with charges relating to possession and use of crystal methamphetamine, and were handed to Pattaya City Police Station for legal proceedings. The charges remain allegations to be tested in court, and police did not release the suspects' names or individual roles. (Source: Thailand Provincial Police Region 2)
Related:
Follow-Up: Madagascar Dismantles 13 Scam Compounds, Hands 148 Chinese Nationals to China
来源：泰国第二警区警方
发布：GSM·美国（发布链接）
图片来源：图：泰国芭堤雅市景（资料图）。照片：CC BY 3.0，经 Wikimedia Commons。 / Photo: Pattaya, Thailand skyline (file photo). CC BY 3.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
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