泰国曼谷警方逮捕两名中国籍男子：一人涉电话诈骗收款、另一人被指非法入境且遭红色通报通缉
曼谷 — 泰国警方11月7日在曼谷辉煌区（Huai Khwang）的 Colour Apartment 公寓逮捕两名中国籍男子，两人涉嫌与一宗电话诈骗案有关，目前均已被拘留，案件仍在处理中。
据泰国警方介绍，47岁的 Mai Zhujun 持刑事法院11月5日签发的第 6494/2569 号逮捕令被捕，被指以冒充他人等方式共同诈骗公众；同案被捕的 Shi Ruibo 现年40岁，被控非法入境泰国。
警方说，本案起于10月23日：一名老妇接到自称警察的来电，被告知她牵涉刑事案件、名下资产须交出检查，随后把重5铢（约76克）的金饰交给另一名同样受骗、被利用作运送人的老妇，交接地在陶公区一家商场。18岁男子 Anon 随后取走金饰，他此前在 Rat Burana 警局另有一宗电话诈骗案在身。
警方称，金饰被变卖成现金后，按一名「中国籍老板」的指示把装钱的袋子放在该公寓一楼，Mai Zhujun 下楼取走并送到楼上房间。警方搜查其房间时查获6本银行存折、14部手机、36,700泰铢现金和12张信用卡或借记卡。Mai Zhujun 对警方称，他的工作是接收泰国运送人送来的现金，兑换成加密货币 USDT 后按指示转给上级。
搜查中，警方在 Mai Zhujun 的房间发现 Shi Ruibo 的护照，护照上没有任何泰国出入境印章，移民系统也查不到他的入境记录。住在对面501房的 Shi Ruibo 向警方承认，他从中国云南乘车绕道邻国、避开移民检查进入泰国，已在泰国停留一年多。中国当局还告知泰国警方，Shi Ruibo 在山东省涉嫌以刷单返佣为名实施诈骗，遭国际刑警组织红色通报通缉。
以上内容均为泰国警方公布的指控与调查说法，案件尚未经法院审理认定。
（来源：泰国警方）
Bangkok Police Arrest Two Chinese Nationals: One Linked to Call-Centre Scam Cash Collection, the Other Wanted on a Red Notice
BANGKOK — Thai police arrested two Chinese nationals on November 7 at Colour Apartment in Bangkok's Huai Khwang district in connection with an alleged call-centre scam. Both men are in custody and proceedings are ongoing.
Police said Mai Zhujun, 47, was arrested under Criminal Court warrant No. 6494/2569, issued on November 5, on an allegation of jointly defrauding the public by impersonating another person or supporting others in doing so. Shi Ruibo, 40, was charged with illegally entering Thailand.
The case began on October 23, police said, when an elderly woman was called by people claiming to be police officers, told she was linked to criminal activity and that her assets had to be handed over for examination. She gave gold jewellery weighing five baht (about 76 grams) to another elderly woman at a shopping centre in the Tao Poon area; that woman had herself allegedly been deceived into acting as a courier. An 18-year-old man named Anon then collected the gold; he had previously faced a call-centre scam case at Rat Burana Police Station.
The jewellery was sold for cash, which was placed in a bag on the ground floor of Colour Apartment, and Mai Zhujun came downstairs, collected it and took it to a room upstairs, following instructions from a Chinese boss, police said. Searching his room, officers seized six bank account books, 14 mobile phones, 36,700 baht in cash and 12 credit or debit cards. Mai Zhujun allegedly told police his role was to receive money from Thai couriers, exchange it into the cryptocurrency USDT and transfer it to a superior on instructions.
During the search, officers found Shi Ruibo's passport, which bore no Thai entry or exit stamps, and immigration checks found no record of his arrival. Shi Ruibo, who was staying in room 501 opposite, allegedly admitted entering Thailand from Yunnan, China, travelling by car via a neighbouring country and avoiding immigration controls, and said he had been in Thailand for more than a year. Chinese authorities also told Thai police that Shi Ruibo is wanted in Shandong province under an Interpol red notice over an alleged scam that promised victims commission payments for placing product orders to inflate sales figures.
All of the above are allegations and investigative accounts released by Thai police; the case has not been adjudicated by a court.
(Source: Royal Thai Police)
来源：泰国警方
发布：GSM·美国（发布链接）
图片来源：图：泰国曼谷 Ratchadamri 区天际线黄昏（资料图）。Sergei Gussev 摄，CC BY 4.0，经 Wikimedia Commons。 / Photo: Twilight over the skyline of Bangkok's Ratchadamri district (file photo). By Sergei Gussev, CC BY 4.0, via Wikimedia Commons.
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