泰国移民警察局：5名偷渡入境中国籍男子中2人系在逃诈骗头目，涉案损失逾6000万泰铢
泰国移民警察局11月11日通报，今年9月23日在南部北大年府被拦截的5名中国籍男子中，有2人是中国通缉的在逃诈骗团伙头目，涉案团伙以虚假投资网站诈骗100多名受害者，损失超过6000万泰铢。
移民警察局第六分局发言人 Charoenphong Khantiloh 说，北大年移民局与中国驻宋卡总领馆核查后确认了这2人的身份。其中孟某是一个分管不同业务线的诈骗团队负责人，李某是监管多个诈骗团队的高级主管。警方说，该团伙在社交媒体上冒充科技公司高管，用一个名为「国泰君安」的虚假网站诱骗受害者存入资金，受害者超过100人。
警方说，这5名男子经天然边境通道非法进入泰国，原打算以同样方式继续前往马来西亚；他们为躲避检查而偷渡出境、潜入泰国，9月23日在北大年被拦截后一直被羁押。移民警察局是在完成身份核查后于11月11日公布其中2人的在逃头目身份。
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：泰国移民警察局）
Two of Five Chinese Nationals Who Entered Thailand Illegally Are Wanted Scam Leaders, Immigration Police Say
Thailand's Immigration Police said on November 11 that two of five Chinese nationals intercepted in the southern province of Pattani on September 23 are fugitives wanted in China as leaders of a fraud gang whose fake investment website cheated more than 100 victims out of over 60 million baht.
Pol Col Charoenphong Khantiloh, spokesman for Immigration Division 6, said checks by Pattani Immigration and the Chinese Consulate-General in Songkhla had identified the two men. One, surnamed Meng, was a team leader overseeing different work streams; the other, surnamed Li, was a senior director supervising several fraud teams. Police said the network impersonated senior executives of technology companies on social media and lured victims into depositing money through a fake website called "Guotai Junan," with more than 100 victims identified.
Police said the five men had entered Thailand through natural border crossings and were allegedly intending to continue into Malaysia by the same route. They had fled through unofficial crossings to avoid checks before being intercepted in Pattani on September 23 and held in custody. The Immigration Police announced the identification of the two wanted leaders on November 11 after completing identity checks.
Related: 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
(Source: Thailand Immigration Police)
来源：泰国移民警察局
发布：GSM·美国（发布链接）
图片来源：图：泰国北大年中央清真寺（资料图）。照片：Poakpong 摄，CC BY 2.0，经 Wikimedia Commons。 / Photo: Pattani Central Mosque in southern Thailand (file photo). Photo by Poakpong, CC BY 2.0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
