泰国警方捣毁芭堤雅豪宅诈骗窝点：10人落网含8名中国籍，涉案转账约3.5亿泰铢
泰国警方11月9日下午持芭堤雅省法院搜查令，突袭春武里府邦拉蒙县 Nongprue 一栋带泳池的两层豪宅，捣毁一个以恋爱交友为饵的跨国诈骗窝点，现场控制10人，其中8名中国籍、2名缅甸籍，并查扣笔记本电脑2台、手机32部、SIM卡178张以上。行动由泰国移民局局长 Noppasil Phulsawat 与第二区警察局局长 Wasan Techakreusame 带队，多家机构联合执行。
警方称，该团伙使用「混合型诈骗」手法：先在抖音等平台与中国受害人（多为丧偶女性）建立恋爱关系，再诱导对方下载虚假的中国股票投资应用入金；查扣的证据里包括冒充中国军方将领的聊天记录、恋爱话术脚本，以及转入一个中国银行账户的约700笔转账记录，合计约3.5亿泰铢。警方初步估计受害人约100名，均为中国公民，仅11月9日上午的损失就约200万泰铢。
这栋豪宅以每月14万泰铢租下，窝点已运作约六个月。被捕的8名中国籍人员全部系非法入境，7人经沙缴府柬埔寨边境、1人经乌汶府老挝边境进入泰国；其中4人在中国有案底或被通缉，涉及诈骗、伤害与呼叫中心诈骗。两名缅甸籍人员在豪宅内做清洁工作，其中一人亦为非法入境。
警方说，被指为团伙头目的37岁中国男子 Guan 某不在被捕者之列，警方正在追缉；查扣设备将送检深挖，涉案人员身份与中国方面的通缉记录正在逐一核对。
关联：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
（来源：泰国移民局）
Thai Police Raid Luxury Pattaya House Used as Scam Base: 10 Arrested, Including 8 Chinese Nationals, With About 350 Million Baht in Transfers Traced
Thai police raided a luxury two-storey house with a swimming pool in Nongprue, Bang Lamung district, Chonburi province, on the afternoon of November 9 under a Pattaya Provincial Court warrant, dismantling a cross-border romance-and-investment scam base. Ten people were detained, eight Chinese nationals and two Myanmar nationals, and officers seized two laptops, 32 mobile phones and more than 178 SIM cards. The joint operation was led by Immigration Bureau Commissioner Pol. Lt. Gen. Noppasil Phulsawat and Region 2 Police Commissioner Pol. Lt. Gen. Wasan Techakreusame.
Police said the group ran a 'hybrid scam': members first built romantic relationships with Chinese victims, many of them widows, on platforms such as Douyin, then lured them into fake Chinese stock-investment apps. Evidence seized included chat records impersonating Chinese military generals, romance scripts, and records of roughly 700 transfers totalling about 350 million baht into a Chinese bank account. Police put the number of victims at about 100, all Chinese citizens, with losses of about 2 million baht on the morning of November 9 alone.
The house had been rented for 140,000 baht a month and used as a base for about six months. All eight Chinese detainees had entered Thailand illegally, seven through the Cambodian border in Sa Kaeo and one through the Lao border in Ubon Ratchathani; four of them were wanted in China in fraud, assault and call-centre scam cases. The two Myanmar nationals worked as cleaners at the house, and one of them had also entered illegally.
Police said the alleged ringleader, a 37-year-old Chinese man surnamed Guan, was not among those arrested and is being hunted. The seized devices will be examined and the detainees' identities checked against Thai and Chinese warrant records.
(Source: Thai Immigration Bureau)
来源：泰国移民局
发布：GSM·美国（发布链接）
图片来源：图：泰国芭堤雅夜景（资料图）。PattayaPatrol 摄，CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: Pattaya, Thailand, at night (file photo). By PattayaPatrol, CC BY-SA 4.0, via Wikimedia Commons.
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