BangkokPost-Sept 17
Police say they have detected a network set up to smuggle scammers through Thailand to Malaysia, as they attempt to flee crackdowns elsewhere in Southeast Asia. Investigators have made five arrests since February resulting in the apprehension of 26 suspects — 20 illegal Chinese migrants and six Thais — police said on Wednesday. Highway police stopped two vehicles in the southern province of Chumphon on Feb 7, arresting two Thais and eight Chinese people. The latter had no travel documents but carried about 150 mobile phones. The Thai suspects said a man identified only as Prasopchoke had hired them for 30,000 baht to transport the Chinese people from Lat Krabang in Bangkok to Hat Yai in Songkhla, which borders Malaysia. A Chinese consul in the southern city told police that one of the Chinese suspects was wanted for scamming, police said. On June 29, highway police arrested four Chinese men on an interprovincial bus in Chumphon. They had used other people’s names to buy tickets and planned to travel further to Malaysia. On July 29, highway police arrested an illegal Chinese migrant in a Toyota Fortuner in Surat Thani. He had sneaked into Thailand from Cambodia and was heading for Hat Yai. Police discovered that he was wanted for fraud in Hsinchu City, Taiwan. On Aug 20, highway police stopped a Hyundai H-1 van. Two Thai men and five Chinese men were inside. The latter had sneaked into Thailand from Cambodia and paid the Thais 20,000 baht for a trip to Chana district in Songkhla. Two of the Chinese men were wanted for online scams in China. Many of the Malaysia-bound scammers are believed to be heading to Forest City, the $100-billion megaproject in southern Johor backed by the embattled Chinese developer Country Garden Holdings. Malaysian police in late July raided 32 premises hosting online scam activities in Forest City, arresting 335 people — 309 of them Chinese nationals — and seizing assets worth about 1 million ringgit ($245,000). Read more at:
