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Bangkok Police Arrest Three Chinese Men in Re-Victimisation Scam

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Pictures courtesy of Khaosod

 

Bangkok Metropolitan Police have arrested three Chinese nationals accused of running a secondary scam operation that targeted people already defrauded in earlier schemes. The arrests took place at 13:00 on 23 October 2025 at a residence in Soi Ladprao 3, Chomphon Subdistrict, Chatuchak District, following a tip to the 191 emergency hotline about suspicious activity involving men who rarely left the premises.

 

Police identified the suspects as Zhang Hailong, 38, Liu Shunyin, 29 and Wu Zhiqiang, 32. During the raid, officers seized computer systems containing fraudulent scripts translated from Chinese into English and Spanish, as well as chat logs showing contact with foreign victims. Investigators said the group posed as legal consultants claiming to recover lost funds from earlier scams, charging a five-percent commission on the reported losses.

 

Metropolitan Police Commissioner Lt. Gen. Siam Boonsom described the operation as a “particularly insidious” re-victimisation scheme that exploited those already deceived by fraudsters. “These scammers set themselves up as advisors offering assistance, requesting information from victims about where they obtained their money as a pretext, then victimising them again through additional scams,” he said. Financial records showed the group earned about two million yuan (roughly US$300,000) in their first month of operation in October 2024, with income continuing monthly thereafter.


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Investigators discovered 29 phones connected to computers, four SIM box devices each holding 20 SIM cards and multilingual conversations in Chinese, Spanish and English. Neighbours reported that the occupants of the house rotated frequently, with one suspect entering Thailand from China, another via Laos and the third through Cambodia. The men rented the property for 30,000 baht per month under a lease originally signed by a Thai woman. Police said the suspects forged a second lease to obtain internet access, a common tactic used by foreign nationals operating illegally.

 

The three men face charges of importing equipment into Thailand without customs clearance and using unauthorised radio communication devices. They have been transferred to Phahonyothin Police Station for further legal proceedings. Seized items included four phone farms, four desktop computers, four notebooks, 42 mobile phones, five routers and one pocket Wi-Fi device.

 

Lt. Gen. Siam confirmed that the Metropolitan Police Bureau is cooperating with the National Broadcasting and Telecommunications Commission (NBTC) to trace related scam operations involving both Thai and foreign suspects. Authorities urged the public to report suspicious residences where occupants rarely interact with neighbours or appear to conduct constant online activity. Investigations are ongoing to identify additional members and determine the full extent of the network.

 

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Key Takeaways

 

• Three Chinese nationals were arrested in Bangkok for running a re-victimisation scam posing as legal advisors.

• The group allegedly earned about two million yuan in their first month and continued operations across multiple languages.

• Police are working with the NBTC to track other scam networks and have urged the public to report suspicious behaviour.

 

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image.png  Adapted by Asean Now from Khaosod  2025-10-24

 

 

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Well, at least they caught another group of scammers. Too bad they will just be replaced by more. I wonder if this trio is just a small part of a larger group. 

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