泰国移民警察突袭芭堤雅豪华住宅捣毁混合式电诈窝点：8名中国籍人员被捕、约100名中国受害者已确认
泰国国家警察总署署长 Samran Nualma 下令，移民局局长 Nophasin Poolsawat 11月9日率队持春武里府法院搜查令，突袭泰国春武里府 Bang Lamung 县 Nong Prue 镇一处豪华住宅，捣毁一个以婚恋交友加投资为手法的「混合式」电诈窝点，当场逮捕10名外国人，其中8名中国籍、2名缅甸籍，查获笔记本电脑2台、手机32部及178张以上电话卡。
泰国移民局说，这个团伙先在社交平台上与受害人建立婚恋关系、培养感情15至30天，再诱使对方下载一款虚假的中国医药投资应用，把钱转入中国的银行账户。警方已确认约100名中国受害者，仅11月9日当天上午的损失就约200万泰铢，累计损失估计约3亿泰铢。
调查还显示，被捕的8名中国籍人员均系非法入境：7人从 Sa Kaeo 府一侧越过柬埔寨边境，1人从乌汶府 Chong Mek 口岸一侧越过老挝边境。这处窝点以每月14万泰铢租下这栋住宅，已经营约6个月。案件仍在进一步调查中。
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 Immigration Police Raid Pattaya Luxury House Used as Hybrid Scam Base: Eight Chinese Nationals Arrested, About 100 Chinese Victims Identified
Acting on orders from national police chief Samran Nualma, Immigration Bureau commissioner Nophasin Poolsawat led officers on Nov. 9, under a Chonburi Provincial Court warrant, in a raid on a luxury residence in Nong Prue, Bang Lamung District, Chonburi Province, Thailand, dismantling a "hybrid" scam base that combined romance approaches with investment fraud. Ten foreigners were arrested, eight of them Chinese nationals and two Myanmar nationals, and officers seized two laptop computers, 32 mobile phones and more than 178 SIM cards.
The Immigration Bureau said the group first built romantic relationships with victims on social platforms over 15 to 30 days, then persuaded them to download a fake Chinese pharmaceutical investment app and transfer money into Chinese bank accounts. Police have identified about 100 Chinese victims; losses on the morning of Nov. 9 alone were about 2 million baht, and cumulative losses are estimated at about 300 million baht.
Investigators said all eight Chinese suspects had entered Thailand illegally: seven crossed the Cambodian border in Sa Kaeo Province and one crossed the Lao border at Chong Mek in Ubon Ratchathani Province. The group had rented the house for 140,000 baht a month and operated from it for about six months. The investigation is continuing.
Related: Thai Police Raid Pattaya Condo in Cross-Border Scam Bust
(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：泰国芭堤雅市景（清晨，自码头望向市区）。照片：Diego Delso 摄，CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: Skyline of Pattaya, Thailand, in the morning, seen from the pier. Photo by Diego Delso, CC BY-SA 4.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
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