Police, local administration officials, the Department of Special Investigation (DSI) and the Public Sector Anti-Corruption Commission launched a major operation on 18 June 2026 targeting an alleged fraud network accused of helping foreign nationals obtain Thai identification documents illegally in Chiang Rai province. Authorities arrested 22 suspects, including a former deputy district chief of Wiang Kaen, two members of the Volunteer Defence Corps and 19 individuals accused of assuming false identities.
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The operation, named “Grey Registry Crackdown”, followed an investigation into the alleged misuse of student registration records. Investigators believe more than 200 suspicious cases were created between 2024 and 2025 in Wiang Kaen district, with foreign nationals allegedly posing as children listed in official records in order to obtain identity cards for people without civil registration status.
The investigation began after police operating a security checkpoint in November 2025 stopped a foreign national who had entered Thailand through a natural border crossing. Officers found 140,000 baht in cash, which the individual claimed was intended for obtaining an identity card for a person without registration status. Further inquiries uncovered four cases in Wiang Kaen where foreign nationals had allegedly assumed the identities of legitimate record holders.
According to Deputy National Police Chief Pol Gen Samran Nuanma, those involved came from several nationalities, including Chinese, Myanmar, Lao and Vietnamese nationals. Investigators believe some may have links to scam operations or drug trafficking networks. Authorities said possession of such documents could facilitate travel, banking, financial transactions and potentially lead to the improper acquisition of Thai citizenship in the future.
Police said some card holders admitted learning about the scheme through private groups used by foreign workers in Thailand. One witness reportedly told investigators that a Myanmar national living in Tachileik, identified as Tun Lin, aged about 50, offered to arrange the documents for 100,000 baht, claiming that after holding the card for four or five years it could eventually be converted into a Thai national identity card.
Searches were conducted at six locations, including the former district official’s residence in Wiang Chiang Rung district, his wife’s home in Mueang Chiang Rai district, two residences linked to Volunteer Defence Corps members, a suspect’s home in Doi Luang district and the Wiang Kaen District Learning Promotion Centre.
Khaosod reported that authorities said the investigation will continue as police, the Department of Provincial Administration and partner agencies expand inquiries and pursue further prosecutions against anyone connected to the network.
Pictures courtesy of Khaosod
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Adapted by ASEAN Now Khaosod 19 June 2026