immigration crackdown Archives - Ko Samui & Ko Phangan

Arrest of Scammers Trafficked by Chinese Gangs: A Detailed Overview

richard9 months ago4 mins

In recent months, the Immigration Bureau (IB) has arrested at least 20 Chinese nationals who were smuggled into Thailand from Cambodia. These individuals were en route to Myanmar to work for callcentre gangs. Investigations revealed that they were working for Chineseoperated gangs, intending to transfer their base of operations to Myanmar. Immigration Bureau Commissioner, Pol Lt Gen Pakphumpipat Sajjaphan, and his deputy, Pol Maj Gen Phanthana Nutchanart, stated on Monday that the Chinese operators were moving both their compatriots and Thai nationals to Myanmar following crackdowns in Cambodia.

Surrogacy Ring Crackdown: DSI Raids Clinics across Thailand

richard9 months ago4 mins

The Department of Special Investigation (DSI) has recently conducted a series of raids targeting clinics suspected of involvement in a transnational surrogacy ring. Three locations in Bangkok and one in Nong Khai have been searched, with one arrest made so far.

Woman Arrested at Border: Tragic Connection to Scam Gang

richard9 months ago4 mins

A young woman named Suchada Chabutsri, 19, was arrested in the arrivals area of the Sa Kaeo border checkpoint as she returned to Thailand from Cambodia through Poipet township. The arrest was made on Tuesday night by the immigration and local police. Suchada was wanted on an arrest warrant issued by the Samut Prakan Provincial Court on August 28 for collusion in fraud, inputting false information into a computer system causing damage to people, and opening a bank account for fraudulent purposes.

Chinese Couple Arrested in Thailand for Massive Fraud

richard9 months ago3 mins

A Chinese couple has been apprehended by the Immigration Bureau in Thailand for their alleged involvement in fraudulent investment schemes in China. These schemes reportedly caused damages amounting to over 1.5 billion baht. The arrest was made following a request from Chinese authorities who suspected the couple fled to Thailand after conning their compatriots out of this significant sum.

Police Crackdown on Counterfeit Pharmacists in Bangkok

richard9 months ago4 mins

In a recent crackdown on fake pharmacists operating in Bangkok, 13 individuals were arrested by the Consumer Protection Police Division (CPPD) following a series of coordinated raids. These raids took place at 14 pharmacies across the capital, instigated by the Food and Drug Administration (FDA). During these operations, authorities seized 156 pieces of evidence worth 1.4 million baht.

Phuket Overstayer Arrested with Cocaine

richard10 months ago2 mins

Phuket authorities have arrested a Nigerian man on Thursday for overstaying his visa and possessing cocaine. The arrest is part of an ongoing crackdown by immigration police on foreigners residing in the country illegally. Phuket authorities have arrested a Nigerian man on Thursday for overstaying his visa and possessing cocaine. The arrest is part of an ongoing crackdown by immigration police on foreigners residing in the country illegally.