Thai Immigration Police Crack Down on Two Chinese Fraud Cases, Uncovering Identity Theft and Counterfeit Visas

[webfact]

 

BANGKOK - Lieutenant General Phakphong Phongphetra, Commissioner of the Immigration Bureau, held a press conference to announce the significant arrests in two separate Chinese fraud cases.

 

In the first case, officers from the Immigration Bureau's Division 5 apprehended Mr. Jiang (pseudonym), a 37-year-old Chinese national who was wanted on multiple charges related to fraud and money laundering. Mr. Jiang had been impersonating others and engaging in organized transnational criminal activities since 2013, reported Thai Rath.

 

Upon his arrest, authorities seized his Chinese passport, travel documents, and mobile phone, which were crucial pieces of evidence. Preliminary investigations revealed that Mr. Jiang had deceived victims by convincing them to transfer money into a digital wallet that he controlled before his criminal network moved the funds elsewhere.

 

Picture: Thai Rath

 

The second case involved two individuals, both Chinese nationals, who were accused of impersonating Thai citizens and using counterfeit visas and government documents to deceive their compatriots. The suspects, identified as Mr. Ding and Ms. Kulthida (aliases), aged 32 and 27 respectively, were wanted for counterfeiting political insignias, public organization emblems, or the signatures of government officials in passports.

 

Investigators discovered that they had tricked numerous individuals into believing that they had the authority to extend their stay in Thailand. However, their fraudulent activities were exposed when their fake visas and stamps were detected during immigration processes.

 

Picture: Thai Rath

 

Following complaints filed by victims who had fallen for their scam advertisements online, officers from the Crime Suppression Division's Subdivision 4 launched an investigation. The authorities successfully obtained arrest warrants for both suspects.

 

Upon searching their residence in the Mueang district of Min Buri, Bangkok, law enforcement officers found 64 Chinese passports (with counterfeit stamps and visas) and 41 forged government documents.

 

Picture: Thai Rath

 

They also seized multiple mobile phones. The suspects admitted to their crimes, and further investigations are underway.

 

Both cases highlight the increasing sophistication of transnational fraud operations and the importance of international cooperation in combating such criminal activities.

 

The Thai authorities remain vigilant in their efforts to protect the public and ensure the integrity of immigration processes.

 

Top Picture: Thai Rath

 

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[TallGuyJohninBKK]

8 hours ago, webfact said:

The Thai authorities remain vigilant in their efforts to protect the public and ensure the integrity of immigration processes.

So "vigilant" that the first crook mentioned in the OP report allegedly had been operating as a criminal here for the past TEN YEARS!

 

How much more "vigilant"  can Thai Immigration get???

 

Quote

"Mr. Jiang had been impersonating others and engaging in organized transnational criminal activities since 2013, reported Thai Rath."

 

And as for "ensur[ing] the integrity of immigration processes.":

 

How about, in just one case/arrest:

 

"law enforcement officers found 64 Chinese passports (with counterfeit stamps and visas) and 41 forged government documents."

 

What does that suggest about the extent of the Immigration fraud occurring here among foreigners of some particular nationalities?

 

 

 

[PETERTHEEATER]

I think these fraudsters have 'loved' the General long time.

[Pink Mist]

A reported post with a slur and a disguised profanity has been removed.

[goldenball]

I see the problem here.

Get ALL visa processing digitized online, no stamps, no copies signed in blue ink, no B200/300 bankbook letters (biggest official scam going) everything submitted online on a secure system, with "invisible" entry/exit digital stamps like every other country outside of Southeast Asia. 

Phone app so cops can scan a passport at any time 

 

This scam and a million other problems solved.

 

Instead, they're likely to add another step and five more photocopies after the dust settles on this one. 

 

Yesterday's men.

[Callmeishmael]

I don´t think that the BIB are really cracking down - aside from the one fellow with the stick there is no pointing going on.  If they were really serious there would be a picture of the criminals sheepishly pointing at a pile of passports while a round dozen police officers lined up sternly behind them.