Thai Police to check on foreigners involved in marriage scam

[webfact]

Police to check on foreigners involved in marriage scam
The Nation

BANGKOK: -- Khon Kaen Immigration Police yesterday asked for information from lawyer Worapan Benjaworakul about an alleged scam involving fake marriage registrations in Nong Bua Lamphu's Non Sang district in which some 600 Thai women's names were sold to foreign men for immigration purposes.

Police will check on the foreign men involved in Khon Kaen, Chaiyaphum and Maha Sarakham provinces, Immigration Police inspector Pol Lt-Colonel Anan Thongsuk said.

Foreigners on a one-year marriage visa are normally required to report to the police every three months along with their spouses. However, Anan said these "married" men had not reported to police so far and the allegation might have some ground.

An accused former registrar claimed a female official at Tambon Non Sung Municipality had asked him to sign marriage certificates, after which she would give him Bt1,000 or Bt2,000.

He said the official claimed to have been contacted by a Bangkok woman who wanted a name list of Thai women for marriage registration to foreigners - and he later found out the official was paid Bt70,000 per case.

Source: http://www.nationmultimedia.com/national/Police-to-check-on-foreigners-involved-in-marriage-30246077.html


-- The Nation 2014-10-23

[PatOngo]

Police to check on foreigners involved in marriage scam

The Nation

BANGKOK: -- Khon Kaen Immigration Police yesterday asked for information from lawyer Worapan Benjaworakul about an alleged scam involving fake marriage registrations in Nong Bua Lamphu's Non Sang district in which some 600 Thai women's names were sold to foreign men for immigration purposes.

Police will check on the foreign men involved in Khon Kaen, Chaiyaphum and Maha Sarakham provinces, Immigration Police inspector Pol Lt-Colonel Anan Thongsuk said.

Foreigners on a one-year marriage visa are normally required to report to the police every three months along with their spouses. However, Anan said these "married" men had not reported to police so far and the allegation might have some ground.

An accused former registrar claimed a female official at Tambon Non Sung Municipality had asked him to sign marriage certificates, after which she would give him Bt1,000 or Bt2,000.

He said the official claimed to have been contacted by a Bangkok woman who wanted a name list of Thai women for marriage registration to foreigners - and he later found out the official was paid Bt70,000 per case.

.............Kind of says it all.............

[chooka]

What about the Thai women involved in the scam or is it all the foreigners fault?

[khwaibah]

"Foreigners on a one-year marriage visa are normally required to report to the police every three months along with their spouses."

No they are not ONLY the foreigner not the wife. Putting that aside as this is normal reporting by the Nation. Why would I believe the HEADING.

Police to check on foreigners involved in marriage scam
The Nation

Seeing that Pattaya , Phuket and apparently Chiang Mai Immigration can not issue single entry 90 day O-visa for conversion to retirement I have personally seen some very questionable marriage extensions..OH YEA Let the cavity search continue.

[Badbanker]

Lets hope they take this as a start and we see many fake marriages bought to light with the foreigner being run through the legal system and the Thai if innocent being let go.

There are a number of gay men I know of who are legally married to Thai women of negotiable virtue. These relationships are a sham and illegal!

[shirtless]

These foreign devils will stop at nothing , Thais need to realise it takes to willing parties to complete this deception.

[daveAustin]

What about the Thai women involved in the scam or is it all the foreigners fault?

Yep, since if they weren't here none of this would happen. The Thai women will not even be chased up and the official will get a promotion. Par for the course for most third world places.

[LipeLarry]

Could have a big impact for many TVF'ers.

[iancnx]

My missus tells me this was identity theft in a lot of cases, easily done at the Amphur level, it is thought many of the women did not realise they had been married.

[Songhua]

What about the Thai women involved in the scam or is it all the foreigners fault?

According to an earlier report, the women may not have known their names were being used. One woman had allegedly turned up to register her marriage and discovered she was already married to a foreigner.

[Thaddeus]

"Today, I am your wife"

"Really, you've lost a lot of weight"

[recycled]

My missus tells me this was identity theft in a lot of cases, easily done at the Amphur level, it is thought many of the women did not realise they had been married.

Correct as stated.

[Bluespunk]

What about the Thai women involved in the scam or is it all the foreigners fault?

Yep, since if they weren't here none of this would happen. The Thai women will not even be chased up and the official will get a promotion. Par for the course for most third world places.

From what I recall from the original story, the women whose names were used in this scam were unaware of it.

The scam involved a Thai official using official register of sone sort or other and selling their names and details to this other Thai, who then used them to create fake certificates.

The case only came to light when one of those whose name was used reported it.

[lemonjelly]

Lets hope they take this as a start and we see many fake marriages bought to light with the foreigner being run through the legal system and the Thai if innocent being let go.

There are a number of gay men I know of who are legally married to Thai women of negotiable virtue. These relationships are a sham and illegal!

Live and let live is what I say.

[BAMBOO13]

ISNT IT FUNNY THAT THE AD FOR THAI DATING IS JUST UNDER THE ARTICLE!

[Jim walker]

Have the same problem in the UK many people getting sham married just for the Visa then straight down to the social security office and see how much money they can claim from the UK taxpayers. Get all the illegals chucked out of Thailand go for it immigration to many scammers all over the world not just Thailand a victim.

[sfbandung]

Sham marriages everywhere are used for immigration purposes and typically the target is the local person involved. not the foreigner. I hear that some of these women have had their identity stolen but at the Amphur there had to be a local involved. They should be the main target of the investigation ...

[bangkokheat]

thailand the hub of fake rolexs and fake marriages

[stuartmax]

This might be why the Labour office in Chon Buri where I am applying for a work permit based on my marriage visa have asked to see the original marriage certificate which was made at an Amphur in Chaiyaphum province.

[lemonjelly]

Have the same problem in the UK many people getting sham married just for the Visa then straight down to the social security office and see how much money they can claim from the UK taxpayers. Get all the illegals chucked out of Thailand go for it immigration to many scammers all over the world not just Thailand a victim.

What?........ marry a Thai girl and sugar on down to the nearest Thai Social Security Office for a handout at the Thai taxpayers expense? .....pillock..

[DaddyWarbucks]

Sham marriages everywhere are used for immigration purposes and typically the target is the local person involved. not the foreigner. I hear that some of these women have had their identity stolen but at the Amphur there had to be a local involved. They should be the main target of the investigation ...

California in the 1980s is where it first became big business.

[Fred Flinstone]

More fabricated" Farang bad" stories?

[gemguy]

Of Course we all know the headline should say:

Thai Police to check on Thai women involved in marriage scam.

And we all know the Thai Police can / could work on the Thai end of things much easier....but when the word foreigner(s) is involved ...then dollar signs appear in the eyes of the police while they make a bee line to the foreigners...like a magnet that attaches itself to the money in a foreigners pocket.

Cheers

[ToddinChonburi]

My missus tells me this was identity theft in a lot of cases, easily done at the Amphur level, it is thought many of the women did not realise they had been married.

Correct as stated.

yes this was stated in an earlier article. The women did not know until one tried to get married. that is what started the investagation.

[MobileContent]

I still feel this is not possible in the way it gets reported and Immigration must be in on this deal.

A foreigner that request an extension of stay due to marriage or even applies for a visa at at embassy overseas must either submit a copy of the ID card plus let the wife sign it.

Often Immigration will request that the wife follows for the interviews for extensions.

I would really like to know how can this be possible. It must be a deal with immigration, Amphur and some agencies/brokers in between.

I suspect that many of those foreign hubbies are none-Caucasians.

[BKKBrit]

Funny how whenever 'foreigner' is mentioned there is a collective clenching of butt cheeks by TVF members.

Doesn't it cross your minds that Africans, South Asians, Chinese etc are also classified as foreigners? In fact, I reckon George would garner at least double the members if he created a Chinese language version of TV.

But good...I do hope some farang trash is scooped up in this net and booted out.

[thesetat2013]

I still feel this is not possible in the way it gets reported and Immigration must be in on this deal.

A foreigner that request an extension of stay due to marriage or even applies for a visa at at embassy overseas must either submit a copy of the ID card plus let the wife sign it.

Often Immigration will request that the wife follows for the interviews for extensions.

I would really like to know how can this be possible. It must be a deal with immigration, Amphur and some agencies/brokers in between.

I suspect that many of those foreign hubbies are none-Caucasians.

Agreed! They also must show pictures together at the family home and a copy of their ID. To get it for the 2nd year they needed 4photos of the family unit and i even think a copy of the thai house book from her. These can all be forged but without support from the related agencies it is difficult.

[naboo]

Foreigners on a one-year marriage visa are normally required to report to the police every three months along with their spouses. However, Anan said these "married" men had not reported to police so far and the allegation might have some ground.

That would get the a few peoples' backs up on here! Got to take the wife along with you to do your 90 days!

[bongoz]

Lets hope they take this as a start and we see many fake marriages bought to light with the foreigner being run through the legal system and the Thai if innocent being let go.

There are a number of gay men I know of who are legally married to Thai women of negotiable virtue. These relationships are a sham and illegal!

Ummm... If the marriage is legal how can you then call it illegal?

I personally believe all marriages are a sham, who needs a piece of paper to validate your relationship - not withstanding visa requirements, which are a scam sham.

[robblok]

I still feel this is not possible in the way it gets reported and Immigration must be in on this deal.

A foreigner that request an extension of stay due to marriage or even applies for a visa at at embassy overseas must either submit a copy of the ID card plus let the wife sign it.

Often Immigration will request that the wife follows for the interviews for extensions.

I would really like to know how can this be possible. It must be a deal with immigration, Amphur and some agencies/brokers in between.

I suspect that many of those foreign hubbies are none-Caucasians.

Agreed! They also must show pictures together at the family home and a copy of their ID. To get it for the 2nd year they needed 4photos of the family unit and i even think a copy of the thai house book from her. These can all be forged but without support from the related agencies it is difficult.

They even came here at the home to check it and interviewed a neighbor. So this only works if immigration is in on it or not doing its work well.

However this is normal anyone thinking that a news article about anything tells the full truth and full facts is delusional. Stories need to be short sexy and shocking.. better leave out the truth.. this goes for many stories.

I had a cop friend back in the old country who used to comment on the mistakes by the journalist made in the newspapers in cases he was involved in. Back there they also went for sexy stories.. not the truth.