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Chinese Minister Rescues 600 Nationals from Scam Gangs at Thai-Myanmar Border Picture courtesy: Bangkok Post In an ambitious move to combat international fraud, China's assistant minister of public security, Liu Zhongyi, has travelled to the Thai-Myanmar border to orchestrate the repatriation of approximately 600 Chinese nationals, victims of scam gangs operating in the region. Full story: https://aseannow.com/topic/1351981-chinese-minister-rescues-600-nationals-from-scam-gangs-at-thai-myanmar-border/

Picture courtesy: Bangkok Post In an ambitious move to combat international fraud, China's assistant minister of public security, Liu Zhongyi, has travelled to the Thai-Myanmar border to orchestrate the repatriation of approximately 600 Chinese nationals, victims of scam gangs operating in the region. Arriving at Don Mueang airport with a delegation of 26 officials, Liu swiftly proceeded to Mae Sot in Tak province. From there, he crossed into Myawaddy, a hotspot for scam activities, with the intent of coordinating efforts to extricate Chinese citizens trapped in these illicit operations. The individuals will be chartered back to China, marking the success of intensive joint security raids aiming to dismantle these syndicates. The Myanmar authorities have recently rescued 731 individuals from several countries, including Thailand, Indonesia, and Vietnam, in a crackdown that began last Tuesday. Efforts are underway to distinguish genuine trafficking victims from those who willingly participated in the call centre scams. The Karen Border Guard Force (BGF), aligned with Myanmar's junta, has played a pivotal role in the crackdown, detaining hundreds over successive days. Meanwhile, People's Party MP Rangsiman Rome, chairman of the House Committee on State Security and Border Affairs, visited Mae Sot to discuss the deteriorating border security with Thai military officials. Rangsiman emphasised the detrimental impact these scam operations have on Thailand's economy and its global reputation, affirming the legislature's commitment to combating this extensive crime network. Despite Thai efforts to disrupt the syndicates by cutting off essential supplies, including electricity and internet, the gangs have adapted, switching to solar and satellite solutions. The BGF indicates plans to deport up to 10,000 individuals tied to these scams, with preparations already underway to extradite 500 more suspects of various nationalities. This assurance comes amid Myanmar borderlands becoming notorious as bases for complex scam networks, paradoxically growing in a region beleaguered by socio-political strife. In a move signaling their steadfast resolve, the BGF spokesman, Major Naing Maung Zaw, declared their intention to exile all scam operators from their controlled territories, with a recent transfer of 61 suspects across the border into Thailand foreshadowing a more considerable deportation effort. This concerted international action spotlights the pervasive nature of scam gangs ensnaring countless vulnerable individuals while reflecting a broader commitment to preserving regional security and justice. The involvement of high-ranking officials like Liu Zhongyi underscores the gravity and collaborative urgency of the mission to eradicate these criminal enterprises, reported Bangkok Post. -- 2025-02-17

Foreigners Face New Hurdles in Opening Thai Bank Accounts Picture courtesy: Royal Vacation Foreign nationals in Thailand are encountering increased difficulties when trying to open bank accounts, following a new crackdown aimed at combating financial crime. This development is part of a broader initiative by the Thai government, led by the Bank of Thailand, targeting mule accounts linked to fraud and money laundering activities. Full story: https://aseannow.com/topic/1351977-foreigners-face-new-hurdles-in-opening-thai-bank-accounts/

Picture courtesy: Royal Vacation Foreign nationals in Thailand are encountering increased difficulties when trying to open bank accounts, following a new crackdown aimed at combating financial crime. This development is part of a broader initiative by the Thai government, led by the Bank of Thailand, targeting mule accounts linked to fraud and money laundering activities. Starting February 17, even foreigners applying for bank accounts required for visas, such as the Destination Thailand Visa or the non-immigrant "O" retirement permit, face potential challenges. Popular agencies in places like Jomtien have announced they can no longer assist foreigners in opening accounts until the situation stabilises. The Thai authorities have been vigorous in their campaign, freezing approximately 1.8 million accounts and arresting 2,500 individuals over the past year. Attention is now directed towards telecommunication companies, digital platform operators, and consumers suspected of facilitating financial crimes. This crackdown aligns with the Thai government’s efforts to dismantle scam call centres, particularly those operating from Myanmar and Cambodia. Measures, such as cutting off electricity to certain regions, have had limited impact. There’s also an ongoing initiative to ensure that Thai mobile banking accounts are registered under the actual SIM card owner's name, which has caused complications for some, including foreigners using bank accounts in their spouse’s name or linked to corporate accounts, writes Barry Kenyon for Pattaya Mail. Currently, there's no official ban on opening new accounts, but banks are exercising caution. Many are rejecting applicants citing ambiguous intentions, affecting tourists and others holding short-term visas. Banks are also empowered to suspend existing accounts suspected of being involved in money laundering or other illicit activities. While necessary for addressing financial crime, this sweep has inadvertently complicated matters for legitimate foreign account holders. Observers argue for a more precise strategy targeting criminals without widespread account freezes, which are creating more problems than solutions. Until banks and authorities clarify requirements and streamline processes, foreign nationals and businesses are advised to prepare for possible banking disruptions during this challenging period. Patience and resilience will be key as regulations evolve in Thailand's dynamic financial landscape. -- 2025-02-17

Thai MP Calls for Visa Policy Review to Tackle Scam Gangs Picture courtesy: AMARIN TV People's Party MP, Rangsiman Rome, has urged the Thai government to reassess its visa-free entry policy to combat the rise of scam gangs allegedly operating across the Thai-Myanmar border. Full story: https://aseannow.com/topic/1351975-thai-mp-calls-for-visa-policy-review-to-tackle-scam-gangs/

Picture courtesy: AMARIN TV People's Party MP, Rangsiman Rome, has urged the Thai government to reassess its visa-free entry policy to combat the rise of scam gangs allegedly operating across the Thai-Myanmar border. During a trip to the border town of Mae Sot in Tak province, Rome shared his concerns over the current border security measures' efficacy in preventing illegal activities. As the Chair of the House Committee on Security, Border Affairs, National Strategies, and National Reform, Rome met with the Rajamanu Task Force to discuss cross-border crime and call centre scams. The filter system in place has been deemed insufficient to deter foreign nationals either joining or being trapped into scam operations based in Myawaddy township. Rome pinpointed the need for heightened scrutiny over the visa-free entry system, as current measures cannot fully block foreigners intent on crossing over illegally. He emphasised the necessity for more extensive investigative strategies, possibly requiring individuals to obtain specific permission for entry into border areas. Though the Thai authorities have initiated strict measures since February 5, cutting off electricity, internet, and fuel to nearby Myanmar border towns like Myawaddy, these efforts may not suffice. Officials have imposed checkpoints at airports and border roads, yet natural crossing channels at night remain a viable escape route for those determined to breach borders. Rome also stressed the importance of international cooperation, mentioning a need for stronger actions against the Karen Border Guard Force leader, Saw Chit Thu. Despite the release of scam workers from complexes like Shwe Kokko and KK Park in Myawaddy, a substantial number remain trapped within these crime networks, potentially numbering in the tens of thousands. To sustain the pressure, Thai authorities are also looking into the prevention of critical supplies, such as solar panels and satellite internet services, from reaching the scam gangs. Collaboration across various agencies is underway to disrupt these illegal operations effectively. This ongoing issue underscores the significance of a robust and coordinated approach between Thai and Myanmar authorities while adapting existing entry policies to incorporate tighter security measures. As Thailand balances its thriving tourism sector with national security responsibilities, ensuring legal and safe entry becomes more crucial than ever, reported Thai Newsroom. -- 2025-02-17

Pakistanis Arrested for Illegal Herb Sales in Patong Picture courtesy: The Phuket Express Two Pakistani nationals have been arrested in Patong for selling herbs without legal permits, highlighting ongoing issues with unauthorised business activities in the popular tourist area. The police apprehended the individuals at a rented room on Soi Ratcha Uthit 200 Pi Road following reports of their illicit sales operations. Full story: https://aseannow.com/topic/1351969-pakistanis-arrested-for-illegal-herb-sales-in-patong/

Picture courtesy: The Phuket Express Two Pakistani nationals have been arrested in Patong for selling herbs without legal permits, highlighting ongoing issues with unauthorised business activities in the popular tourist area. The police apprehended the individuals at a rented room on Soi Ratcha Uthit 200 Pi Road following reports of their illicit sales operations. Authorities discovered that the pair were distributing promotional materials to advertise their herbal products without the necessary authorisation. Under Thai law, selling herbs and similar products is a protected occupation reserved exclusively for Thai nationals, making the Pakistani men's activities illegal. The suspects were taken to Patong Police Station, where they were charged with working without a work permit. In Thailand, foreigners must obtain a work permit to engage in any form of employment, including sales and entrepreneurial activities. Violations can result in hefty fines and deportation. Details regarding the specific types of herbs sold have not been disclosed, nor have the personal details of the detainees. Nevertheless, the incident underscores the importance of adhering to local regulations amid Phuket’s dynamic tourist economy, reported The Phuket Express. -- 2025-02-17

French National Detained for Illegal Work in Patong In a recent crackdown on illegal employment, Patong police have arrested a French national for working without the necessary legal permit. The arrest took place at a restaurant near the entrance of Soi Na Nai 3 on Nanai Road, where the 37-year-old man was found to be working without the proper documentation. Full story: https://aseannow.com/topic/1351965-french-national-detained-for-illegal-work-in-patong/

Picture courtesy: The Phuket Express In a recent crackdown on illegal employment, Patong police have arrested a French national for working without the necessary legal permit. The arrest took place at a restaurant near the entrance of Soi Na Nai 3 on Nanai Road, where the 37-year-old man was found to be working without the proper documentation. The police were conducting a routine inspection when they discovered the lack of a valid work permit. This underscores the stringent measures Thai authorities take to uphold immigration and employment laws, particularly in busy tourist areas like Patong. The individual was quickly detained and taken to Patong Police Station, where he now faces charges related to unlawful employment. Such charges can lead to severe penalties, including substantial fines up to 100,000 Thai Baht and potential deportation from Thailand. In Thailand, it is mandatory for foreign nationals to secure a work permit before engaging in any form of employment or volunteer work. This regulation aims to protect local jobs and ensure that foreign workers meet the legal requirements. The arrest also raises questions about the hiring practices of the restaurant involved. Employers in Thailand are responsible for verifying that their foreign employees have the correct permits. Non-compliance can lead to hefty fines and other legal repercussions for the business. Patong, known for its vibrant atmosphere and appeal to tourists, remains a hotspot for expatriates seeking both leisure and work. However, the case serves as a vital reminder of the importance of following local laws and regulations. Details on the Frenchman's specific duties at the restaurant haven't been released, but the incident highlights a broader need for vigilance among both foreign workers and local businesses. Ensuring compliance with Thailand’s strict employment laws is crucial as tourism continues to thrive, safeguarding all parties from legal ramifications, reported The Phuket Express. -- 2025-02-17

German Motorcyclist Killed in Collision with SUV in Pattaya A German motorcyclist was killed instantly in a head-on collision with an SUV in Pattaya in the early hours of 16 February. Full story: https://aseannow.com/topic/1351925-german-motorcyclist-killed-in-collision-with-suv-in-pattaya/

Russian Woman and Myanmar Employee Arrested for Selling Illegal E-Cigarettes on Koh Phangan Police in Koh Phangan have arrested a 27-year-old Russian woman and her 41-year-old Myanmar employee for illegally selling e-cigarettes and shisha products to tourists. A separate raid also led to the arrest of a 55-year-old Thai woman for a similar offence. Full story: https://aseannow.com/topic/1351912-russian-woman-and-myanmar-employee-arrested-for-selling-illegal-e-cigarettes-on-koh-phangan/

Backpacker Paradise or Overcrowded Chaos? Pai Struggles with Tourism Boom Picture courtesy: Sanook Pai, a once-tranquil town nestled in the mountains of Northern Thailand, is experiencing growing pains as it grapples with an overwhelming influx of tourists. This surge, while beneficial for local businesses, has intensified existing tensions among the community residents. Full story: https://aseannow.com/topic/1351964-backpacker-paradise-or-overcrowded-chaos-pai-struggles-with-tourism-boom/

Picture courtesy: Sanook Pai, a once-tranquil town nestled in the mountains of Northern Thailand, is experiencing growing pains as it grapples with an overwhelming influx of tourists. This surge, while beneficial for local businesses, has intensified existing tensions among the community residents. For years, Pai has been celebrated as a haven for backpackers due to its picturesque scenery and relaxed lifestyle. However, recent visitor numbers have soared, turning the charming destination into a bustling tourist hotspot. The transformation has resulted in a clash of cultures between locals and tourists, as crowded streets and nightlife disrupt the peaceful atmosphere that once defined the area. Local shopkeepers report an increase in revenue, yet alongside this economic benefit comes cultural friction. As tourists explore Pai's natural beauty and participate in popular activities such as tubing down the Pai River, some locals feel their traditions and way of life are increasingly marginalised. Alex Chambers, a frequent visitor to Pai, comments on the shift: "There's definitely a clash. With so many people coming in, sometimes tourists forget they're guests and act in ways that aren't respectful to the local customs." The booming tourism industry bolsters Pai’s economy but strains resources and infrastructure, putting pressure on town services. Overflowing rubbish bins and congested roads are common, with some residents finding it increasingly difficult to navigate daily life amid the tourist deluge. Efforts to bridge cultural differences have been made, with local businesses and community groups working to foster a more harmonious relationship. They aim to educate visitors about local customs and emphasize mutual respect. Despite these initiatives, challenges remain as the tourist numbers show no signs of abating. Local authorities are debating the implementation of measures to manage the crowds, such as improving public transport, enhancing waste management systems, and possibly introducing visitor limits during peak seasons. These strategies aim to preserve Pai's charm while ensuring that both locals and visitors can enjoy the area harmoniously. As the high tourist season approaches, some locals remain hopeful that tensions will ease as many visitors depart. The lingering question is whether Pai can find a way to balance its popularity as a tourist destination with the preservation of its distinctive cultural identity., reported Bangkok Post. -- 2025-02-17

to continue: Thailand Live Monday 17 February 2025 https://aseannow.com/topic/1351929-thailand-live-monday-17-february-2025/

Wanted American Arrested in Phuket for Illegal Business Operations A 67-year-old American man has been arrested in Phuket Old Town for allegedly violating Thailand’s Foreign Business Act. Phuket authorities confirmed the arrest of Donald Ray, a US national, at a restaurant on Takua Pa Road in Talad Yai. Full story: https://aseannow.com/topic/1351927-wanted-american-arrested-in-phuket-for-illegal-business-operations/

Major E-cigarette Bust Near Pattaya Police Station Picture courtesy: Daily News Authorities have cracked down on three major illegal e-cigarette vendors near Pattaya Police Station, seizing 900 items of contraband. On 14 February, following complaints about illegal e-cigarette and tax-evaded cigarette sales blatantly occurring just 200 metres from Pattaya Police Station, Bang Lamung district chief, Patcharapach Sritanyanon ordered a crackdown. The operation, led by district officer Nattapop Yomchinda, aimed to put an end to these flagrant violations. Full story: https://aseannow.com/topic/1351849-major-e-cigarette-bust-near-pattaya-police-station/

Picture courtesy: Daily News Authorities have cracked down on three major illegal e-cigarette vendors near Pattaya Police Station, seizing 900 items of contraband. On 14 February, following complaints about illegal e-cigarette and tax-evaded cigarette sales blatantly occurring just 200 metres from Pattaya Police Station, Bang Lamung district chief, Patcharapach Sritanyanon ordered a crackdown. The operation, led by district officer Nattapop Yomchinda, aimed to put an end to these flagrant violations. Upon investigation, officials discovered vendors operating stalls along the roadside, cleverly disguising their illegal products among other goods to evade detection. Tourists were approached without any regard for the law, prompting officers to act decisively. Three locations were identified: - At Soi Roi Lang on Pattaya-Naklua Road, officers seized 66 fruity e-cigarettes and 108 packs of tax-evaded cigarettes. - At the entrance of Pattaya Beach Road Soi 6, authorities confiscated another 106 fruity e-cigarettes. - A mere 200 metres from the Pattaya Police Station, at the entrance of Pattaya Beach Road Soi 7, 106 fruity e-cigarettes, refillable e-cigarette pods, and 138 packs of tax-evaded cigarettes were seized. Four shop owners were arrested and, along with the confiscated items, taken to Pattaya Police Station for legal proceedings. Picture courtesy: Daily News -- 2025-02-15

Chinese Actor’s Kidnapping Sparks Major Crackdown—10 Gang Members to Be Sent Back! Thai soldiers help foreign nationals brought back to Phop Phra district in Tak province after being freed from call centers in Myawaddy. File photo courtesy: Naewna In a significant law enforcement operation, Thailand is set to extradite 10 Chinese nationals linked to the high-profile abduction of Chinese actor Wang Xing back to China. Full story: https://aseannow.com/topic/1351848-thailand-to-extradite-chinese-suspects-in-actors-kidnapping-case/

Thai soldiers help foreign nationals brought back to Phop Phra district in Tak province after being freed from call centers in Myawaddy. File photo courtesy: Naewna Thailand is cracking down hard on scam gangs after a shocking celebrity kidnapping rocked the region! Ten Chinese nationals linked to the abduction of actor Wang Xing are now set to be extradited back to China, marking a major move in the fight against organised crime. Wang’s nightmare began in January when he was lured to Thailand with the promise of an acting gig—only to vanish without a trace. The shocking case took a dramatic turn when Thai police finally found him in Myanmar. His desperate girlfriend launched a viral social media campaign that grabbed national attention in China, pressuring authorities in Thailand and beyond to take action. This high-profile case has exposed the dark world of online scam operations, which have tricked millions out of billions of dollars across Southeast Asia. The ten arrested suspects were caught in Thailand while trying to flee to Cambodia. Police believe they were running a scam operation in Myanmar’s Myawaddy town, conning Chinese citizens out of their money. Now, they’re being sent back to China to face the consequences. And this is just the beginning! China has handed over a list of 3,700 people believed to be running fraud centres from Myanmar. Thai authorities are stepping up their efforts, recently rescuing 261 foreign victims trapped in call-centre scams. Meanwhile, the Karen National Army (KNA), which controls parts of Myawaddy, says thousands more will soon be repatriated. Thailand isn’t playing around—authorities have even cut off electricity, fuel, and internet to areas housing these criminal hubs. The government is determined to shut down these scams, which are not only ruining lives but also hurting Thailand’s crucial tourism industry. This is a battle far from over, but for now, justice is closing in. As reported by Bangkok Post. -- 2025-02-15

Thai Scammers Now Claim to Be Victims—But Authorities Aren’t Buying It! AP file photo for reference only In a recent crackdown on international call center scam networks, a peculiar narrative has emerged—many Thai individuals, once complicit in deceiving unsuspecting victims, now claim to be victims themselves. The operation, which targeted scam call centers operating at the Thai-Myanmar border, has revealed a complicated reality. Full story: https://aseannow.com/topic/1351844-thais-in-call-center-scams-shift-from-perpetrators-to-victims/

AP file photo for reference only In a shocking twist, many Thai nationals who were once part of international scam call centres are now claiming they were tricked into it! Thai authorities recently cracked down on fraudulent call centres operating along the Thai-Myanmar border. These scam hubs had been conning people out of their hard-earned money, but when the government cut off their power supply, the scammers were left stranded and forced to return home. Now, many of them insist they were victims too, claiming they had no idea they were part of an illegal operation. According to them, they were lured in by promises of easy money, only to discover they had been deceived. But not everyone is convinced. Authorities and legal experts believe a large number of these individuals knew exactly what they were doing and willingly participated in the scams for financial gain. These operations have devastated countless victims, causing enormous financial and emotional damage. While it’s possible that some people were genuinely tricked, officials are under pressure to make sure the guilty don’t walk free. The government is cracking down hard, determined to bring both the masterminds and their willing recruits to justice. With international cooperation, Thai authorities are stepping up their fight against cyber fraud, making it clear that playing the victim won’t be an easy escape route. As reported by Pattaya Mail. -- 2025-02-15

Task Force Launched to Tackle Substandard Product Influx File photo for reference only In a robust move to ensure consumer safety and uphold market standards, Thailand’s Commerce Ministry has initiated a task force dedicated to combating the influx of subpar products nationwide. Full story: https://aseannow.com/topic/1351843-task-force-launched-to-tackle-substandard-product-influx/

File photo for reference only In a robust move to ensure consumer safety and uphold market standards, Thailand’s Commerce Ministry has initiated a task force dedicated to combating the influx of subpar products nationwide. This initiative is spearheaded by Deputy Commerce Minister Napintorn Srisunpang, who highlighted a sector-wide crackdown on imported goods, particularly those purchased online. Between September and December 2024, the authorities have already undertaken legal measures in 21,227 instances, with reported damages reaching a staggering 1.14 billion baht. This effort has led to the seizure of various items, including supplements, food, medicines, medical equipment, cosmetics, electrical appliances, and power banks. Minister Napintorn outlined plans for short- and long-term strategies, emphasising an increase in both the frequency and rigour of product inspections. This development follows the third assembly of the Subcommittee on Promoting Thai SMEs and Addressing Low-Quality Imported Goods, which agreed to launch the task force with a clear mandate to address violations of product standards and foreign ownership laws across the nation. The meeting also assessed proposals from the Federation of Thai Industries (FTI), which urged the government to tighten commerce regulations and bolster support for local enterprises. Key areas highlighted by the FTI include stricter enforcement of product labelling laws, regulation of e-commerce platforms, and offering more considerable support for domestic manufacturers. The FTI has called for enhanced countermeasures, a revision of tariff rates, and the implementation of mandatory labelling for children's clothing—whether domestic or imported—to protect consumer interests. These proposals, aimed at broader oversight and improved quality control, are set to be presented to the main committee for further discussion and potential action. Minister Napintorn stated that businesses should anticipate possible regulatory changes, as the Office of the Consumer Protection Board is actively evaluating measures to ensure both consumer safety and minimise business disruption. This includes mandatory labelling considerations which would significantly impact market operations. In conjunction with these efforts, partnerships with online platforms have begun, aimed at enhancing the quality control of products sold in digital marketplaces. This task force represents a decisive step in Thailand’s ongoing commitment to ensuring that only high-quality products reach consumers while simultaneously supporting local industry growth, reported Bangkok Post. -- 2025-02-15

Thai Minister Unveils New Strategy to Slash Electricity Costs EErawan gas field // FIle photo In a move to alleviate soaring electricity bills, Energy Minister Pirapan Salirathavibhaga has introduced a strategy to cut costs by nearly 0.40 baht per kilowatt-hour. This proposal involves optimising the gas usage within the Pool Gas system, crucially reducing expenses related to power generation. Full story: https://aseannow.com/topic/1351842-thai-minister-unveils-new-strategy-to-slash-electricity-costs/