泰国别墅成电信诈骗大本营 16中国男女被逮捕
· 2023-09-05

泰国别墅成电信诈骗大本营 16中国男女被逮捕

泰国一栋别墅被充作电信诈骗大本营。共有17名外籍人士被逮捕,其中16人为中国籍男女。

泰国《世界日报》报道,当地警方是在本月2日捣毁涉及电信诈骗窝点,查获300万泰铢(约11万5183新元)现金和14台苹果笔记本电脑等赃物。

由当地打击科技犯罪组组成的调查队伍发现,住处内的住户几乎足不出户,偶尔有豪车进出。在掌握情报后,警方从法院申请搜查令,在事发地点发现共有13座房屋,全由中国人租下。

被逮捕的17人,包括11名中国男子、5名中国女子和1名哈萨克斯坦男子。

他们目前被指控未经许可在泰国工作。警方会从平板电脑中检查该团伙的钱财路径;若发现他们还涉及其他案件,到时会增控罪名。

Popular articles
GGC Awards 2026 Shines in Colombo: Honoring Leaders and Innovators in the iGaming Industry
HUIDU Focus
British gambling levy rates confirmed for each vertical
Regulation
Institutional Academy that exceeded expectations marked the opening of GAT CDMX
Online Game
Vietnam's tightening online gaming policy creates new market opportunities
Southeast Asia
PropellerAds Shared a New iGaming Case Study: 97,674 Installs and 12,701 Deposits in 3 Months
Marketing
1spin4win grows its Latin American presence by partnering with Fortuna Juegos
Online Game
New Jersey July Gambling Revenue Hits $606M, Sweeps Casinos Banned
Regulation
B2B Tech Infrastructure Gains Momentum in Philippine Gaming Sector
Southeast Asia
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
Online gambling, crypto pose ongoing money laundering risks in Philippines, analyst says
Southeast Asia
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Game
Across 6 Cities: HUIDU Invites You to 8 World Cup Parties Redefining High-Value Social Networking
HUIDU Focus
Gaming & Technology Expo Makes a Powerful Entrance in CDMX
Marketing
HUIDU Invites You to Booth T70 at iGB L!VE 2026 — Let’s Ignite London This July!
HUIDU Focus
Home
Game
Cooperation
Find
My