Chinese Man Arrested in Thailand with Fake Passport Amid Scam Crackdown

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Photo via Facebook/ สวท.สระแก้ว

 

A Chinese national was detained today at the Ban Khlong Luek Border Checkpoint in Thailand's Sa Kaeo province, accused of entering the country with a forged passport. The arrest is part of Thailand's ongoing efforts to curb call centre scams. Authorities have heightened border inspections to prevent such operations.

 

The individual, 39-year-old Wang Murong, travelled from China via Cambodia; however, discrepancies between his Chinese origin and the Taiwanese-issued passport raised suspicions. This ultimately led to further scrutiny and his arrest as he admitted to acquiring the fake passport in Cambodia. Murong, however, kept mum about the purchase details.

 

Speculation arises regarding Murong's potential link to a scam gang in Cambodia that is likely scrambling to dodge local crackdowns. Murong now faces serious legal consequences under Thai law, potentially receiving one to ten years in prison and up to a 200,000 baht fine for his counterfeit identification.

 

 

In recent months, Thailand has intensified its fight against fraud by targeting infrastructure used by scam groups. Energy supplies, essential services, and Internet access have been cut, and collaborations with neighbouring countries have been amplified.

 

Deputy Prime Minister Prasert Jantararuangtong proudly reported a reduction in financial crime rates due to these stringent measures. Scam losses have halved from a previous 100 million baht daily.

 

With 92,321 suspicious bank accounts suspended this year and the arrest of 587 account holders, the efforts have indeed shown progress. Prasert issued a firm warning to individuals involved with mule accounts, underscoring the legal repercussions and urging them to come forward for assistance, reported The Thaiger.

 

-- 2025-03-05