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Vietnamese Woman Held in 300m Baht Fraud Case

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Picture courtesy of Matichon

A 42-year-old Vietnamese woman has been arrested by immigration police in Bangkok over an alleged fraud case in Vietnam involving losses of nearly 300 million baht. The suspect was detained on 11 February at a house in Soi Prachasongkhro 16, Din Daeng district. Authorities said she had been hiding in Thailand after fleeing prosecution in her home country.

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Pol Maj Gen Cherngron Rimphadee, spokesperson for the Immigration Bureau, said the arrest followed orders from Pol Lt Gen Phanumas Boonyalak, Commissioner of the Immigration Bureau, directing officers to prevent foreign nationals from using Thailand as a refuge from overseas criminal charges. The operation falls under the bureau’s “Turn Back Crimes” initiative, aimed at intercepting individuals who may threaten public order.

The arrest was carried out by Pol Maj Gen Phanop Woratnachakul, commander of the Immigration Bureau’s Investigation Division, along with officers from Sub-Division 1 of the Investigation Division. The woman was found to be a prohibited person under the Immigration Act.

According to authorities, she is accused of committing fraud in Vietnam, causing damage valued at approximately 300 million baht. After the alleged offence, she fled to Thailand to evade legal proceedings. The Vietnamese Embassy in Thailand coordinated with Thai officials and requested cooperation in the case, citing concerns that her conduct was contrary to public order.

Investigators examined her immigration status and found she had previously been granted a work permit under a Cabinet resolution dated 11 November 2568 (2025). However, under an Interior Ministry announcement issued on 8 December 2568 (2025), Clause 10 stipulates grounds for termination of that permission. Officials concluded that her authorisation to stay in Thailand had ended, leaving her without valid residency status.

She was arrested on the charge of being a foreign national remaining in the Kingdom after her permission had expired. The suspect has been handed over to investigators from the Immigration Bureau’s Investigation Division for further legal proceedings.

Matichon reported that authorities have not disclosed details regarding potential extradition, but the case involves coordination with Vietnamese officials. Further action will proceed in accordance with Thai law.

Key Takeaways

• A 42-year-old Vietnamese woman was arrested in Bangkok on 11 February over an alleged 300 million baht fraud case in Vietnam.

• Her permission to stay in Thailand had expired under an Interior Ministry announcement dated 8 December 2568 (2025).

• The arrest was part of the Immigration Bureau’s “Turn Back Crimes” initiative targeting foreign fugitives.

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image.png Adapted by ASEAN Now Matichon 12 Feb 2026

8 hours ago, gargamon said:

So how was crypto involved in her fraud in Vietnam?

Where did you see the reference to crypto fraud?

4 minutes ago, Liverpool Lou said:

Where did you see the reference to crypto fraud?

Vietnamese woman linked to $300m scam arrested in Bangkok

Vietnam-based gang promoted fraudulent crypto and forex investments to 2,600 victims



Please credit and share this article with others using this link: https://www.bangkokpost.com/thailand/general/3033480/vietnamese-woman-linked-to-300m-scam-arrested-in-bangkok. View our policies at http://goo.gl/9HgTd and http://goo.gl/ou6Ip. © Bangkok Post PCL. All rights reserved.

1 hour ago, Liverpool Lou said:

Where did you see the reference to crypto fraud?

Crypto is always involved these days. I was merely asking how?

Do try and keep up.

1 hour ago, gargamon said:
ours ago, Liverpool Lou said:

Where did you see the reference to crypto fraud?

Crypto is always involved these days. I was merely asking how?

Do try and keep up

And I was merely asking where you saw the reference to crypto fraud as it was not in the OP on which you were commenting. Do try to keep up.

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