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Immigration police smash alleged Chinese swindle gang

Immigration police smash alleged Chinese swindle gang

13 Sept 23:09 Key points summarised by AI
  • Thai immigration police arrested 58 Chinese nationals operating an alleged illegal stock trading and foreign exchange scam from a Bangkok hotel.
  • The gang targeted Chinese people living in China, using webchat networks to lure victims into fraudulent investments.
  • Officials seized over 200 smartphones and 30 laptops, identifying Gua-tao Chang as the local supervisor and Lan Sir in China as the alleged mastermind.
  • All suspects, holding tourist visas without work permits, were charged with illegal work, had their visas revoked, and face deportation back to China.
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