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Thai Woman Arrested Over Chinese Scam Operation

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Picture courtesy of Khaosod

 

Police in Chonburi have arrested a 26-year-old woman accused of being a key figure in a cross-border fraud network targeting victims in Northeast Thailand. The arrest, carried out on 14 September 2025 by Khon Kaen Provincial Police, followed a warrant issued by Maha Sarakham Provincial Court. Authorities said the suspect, identified as Ms Monthatip from Ubon Ratchathani, faces charges including fraud conspiracy and computer crimes.

 

The operation came after multiple victims reported losses amounting to 1.25 million baht, in a call centre scam linked to a fake online shopping platform. During the arrest at a housing estate in Mueang Chonburi District, officers seized five electronic devices including mobile phones and tablets. Police stated that Monthatip had used the property as both a hideout and a base of operations.

 

Investigators believe she worked directly for a Chinese national known as Mr Gao Gao, who is based in Laos. Her duties allegedly included managing cash flow, recruiting mule accounts and moving funds across different provinces. She was said to have travelled frequently across Northeast and Eastern Thailand, withdrawing cash from ATMs and redistributing it to members of the wider network.

 

Police reported that Monthatip has been linked to more than 25 additional cases, with estimated damages exceeding 10 million baht. She allegedly earned 20,000 baht, for each bank account she secured for the operation. Authorities noted that she took instructions from her handler via WhatsApp, including which accounts to target and where to transfer money.

 

The suspect has now been transferred to Maha Sarakham Police Station for further processing. Investigators confirmed that the case remains ongoing as they work to track down other members of the network and other victims. Police have pledged to expand their probe into the wider fraud operation, which they described as a sophisticated transnational scam.

 

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Key Takeaways

 

• A 26-year-old Thai woman was arrested in Chonburi for her role in a fraud network.

• She allegedly worked under a Chinese crime boss based in Laos, handling cash flow and mule accounts.

• Police link her to over 25 cases with damages exceeding 10 million baht.

 

Related Stories

 

Taiwanese-man-arrested-for-call-centre-money-laundering

 

Police-dismantle-fake-Chinese-firms-in-stock-scam


image.png  Adapted by Asean Now from Khaosod 2025-09-15

 

 

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