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。

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