Scammers moving through Thailand to new base in Malaysia

Highway police arrest a Thai driver in a Toyota Fortuner while transporting an illegal Chinese migrant from Cambodia in Chumphon province on July 29 this year. They were heading for Hat Yai district in Songkhla. (Photo: Highway Police)
Highway police arrest a Thai driver in a Toyota Fortuner while transporting an illegal Chinese migrant from Cambodia in Chumphon province on July 29 this year. They were heading for Hat Yai district in Songkhla. (Photo: Highway Police)

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. A Thai driver was also detained.

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.

On Tuesday of this week, highway police arrested the suspect identified as Prasopchoke, mentioned in the first case in February. He was stopped in Chumphon while driving two illegal Chinese migrants whose mobile phones contained videos of scam centre workers being punished with baseball bats and electric batons.

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).

Vocabulary

  • apprehension: arrest - การจับกุม
  • border: to form a line along the edge of something - สร้างขอบเขต
  • consul: an official chosen by a government to live in a foreign city, in order to take care of people from the official's own country who travel or live there, and to protect the trade interests of that government - กงสุล
  • embattled: experiencing a lot of problems - ที่ถูกโจมตี
  • fraud: the crime of intentionally deceiving someone or cheating in order to gain an advantage or benefit - การฉ้อโกง การหลอกลวง เล่ห์เพทุบาย
  • interprovincial (adj): travelling around different provinces of the country -
  • investigator: someone whose job is to officially find out the facts about something, especially a crime or accident - ตำรวจฝ่ายสอบสวนคดีอาชญากรรม
  • latter: used for referring to the second of two people, things, or groups that have just been mentioned - อันหลัง,ครึ่งหลัง,ส่วนที่สอง
  • migrant: someone who travels to another place or country in order to find work (an immigrant is someone who comes to live in a country from another country) - ผู้อพยพ, คนงานต่างถิ่น
  • punish: to make somebody suffer because they have broken the law or done something wrong - ทำโทษ
  • scammer (noun): a criminal is clever at tricking you out of your money by taking advantage of any weaknesses they can discover - นักฉ้อโกง, นักหลอกลวง
  • sneak (verb): (past: snuck) to go somewhere secretly, trying to avoid being seen - เดินหลบ,เดินลับ ๆ ล่อ ๆ

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