Investigating the metropolitan area, destroying gang networks. “Jiangxi Dragon” captures 6 Chinese scammers Alumni of the call center gang patrol and scammers selling “gae gold” damaged more than 10 million baht.
Maj. Gen. Teeradet Thammasutee, Chief of Staff of the Royal Thai Police, led the Metropolitan Police Squad. break up gang networks “Jiangxi Dragon” arrested 6 Chinese scammers, seized almost 200 pieces of “goat gold” with a total weight of about 30 kilograms after a patrol to deceive Chinese Thais in the Yaowarat area. There were many victims with a total damage value of more than 10 million baht by Pol. Maj. Gen. Teeradet Revealing the most dangerous crimes of this group of thieves that they use the method of finding victims from the stab. The “Name Book of Thais of Chinese descent” lists only those who have good standing in Thailand. Then use the method of calling victims like a call center gang based in Indonesia. which is the old occupation of the villain Once the criminals have chosen their victims, they will use a cleverly planned scam. “Place real gold in the middle of fake gold. Then cut it to prove that it is real gold”, claiming to have received a gold mining concession from Phra Nakhon Si Ayutthaya Province.
Pol. Gen. Damrongsak Kittipraphat, the commander-in-chief of the Royal Thai Police, ordered Pol Lt. Gen. Thiti Saeng, the commissioner of the Royal Thai Police, to supervise the investigation as soon as possible. Because a group of Chinese criminals have come to cause trouble to the people. destroying the tourism atmosphere of Thailand and to be completely eradicated.
On April 24, 2023, Pol. Lt. Gen. Thiti Saeng, Deputy Commissioner of Police, Pol. Maj. Gen. Noppasin Poolsawat, ordered Pol. Pol.Col. Vorapoj Rungkrajang, deputy commissioner, Pol.Col. Jakra Wuth Klainin, news analysis director, SorSorSorBorChor, Pol.Col. Narongrit Thongpae, Pol.Col.Samart Panluan, Pol.Col.Patcharadanai Ka Rin, superintendent (investigation), SorSorSorSorNor., Pol.Lt.Col. Manoch Thongkaew, SorSorSorSor.Nor. Maj. Warut Khamla, Superintendent Sor Kor. 3, Superintendent Sor Sor Borom, Pol. Maj. Thanyapeerasit Junpipop, Superintendent Woraphat Sangthienpraprai, Deputy Inspector General, Pol.Lt.Polawat Nakthomya, Deputy Inspector, Pol.Capt.Ying Thidarat Phadungprasert, Deputy Inspector, together with the SSC officers. . Investigate, track, arrest
Mr.Zhong Xiaocong, 44 years old, Chinese, 1st accused
Mr.Li Xiaoyuan, 45 years old, Chinese, 2nd accused
Mr.Zeng NanJing, 54 years old, Chinese, 3rd accused
Mr.Yang Cuiyuan, 51 years old, Chinese, 4th accused
Mr.Zhu Zhihua, 48 years old, Chinese, 5th accused
Mr.Guo Xianyu, 49 years old, Chinese, 6th accused
accusing “Together trying to steal by trick and thieves’ hideout” was arrested in front of Hua Lamphong Railway Station, Rong Mueang Subdistrict, Pathum Wan District, Bangkok. More than 7 items were seized as follows:
Gold (fake), lumpy appearance, amount 179 pieces
Gold (fake), looks like a statue of an idol, amount 10 pieces
Gold (genuine), thin sheets, 2×1 cm., 8 pieces
Book of the Chinese Association in Thailand, 46 volumes
24 ATM cards
12 cell phones
1 set of gold sawing equipment
The behavior is The SorSorSorBorNorNor online patrol team was informed by a Chinese victim of Thai nationality who had been deceived by Chinese scammers to sell gold by pretending to have a large amount of real gold. Excavated in Phra Nakhon Si Ayutthaya Province be sold to the victim at a cheap price This victim was mistaken and lost more than 500,000 baht to a group of crooks who after giving money. The group of criminals disappeared into the clouds. Could not be contacted again later, Pol. have patrolled “open the case file” that this group of thieves used to deceive the victims It was found that the nature of the crime was professionally ingenious. And has a work style, can be called an “organizational” level, starting from a group of villains who will find the victim’s fingerprints by “spreading”, which is a list of Chinese family names in Thailand. Since the famous family magnate Then trace the history and track those people until they get basic information. Then it starts to go through the scam process by calling to talk. by citing information obtained from tracing history, thus making the victim “trapped” to trust a group of thieves And later, it will enter the process of “meeting” when able to meet with the victim. Psychological “shows” were also used, where scammers would show their victims large chunks of (fake) gold and pretend to chop it up with a saw to the victim for inspection. In fact, only small pieces are real gold. which when the victim brought those small pieces of gold to check with the gold shop will find that it is real gold Makes me believe in a group of crooks completely When the victim agrees to give the money to a group of scammers, it will immediately disappear into the clouds.
Later, Maj. Gen. Teeradet The SorSorSorBorSorNorNorNorSorBorSorNorNorSorBorNorSorOrNorNorSorSorOrNorNorSorOrNorSorOrNorNorSorOrNorSorOrNorNorSorOrNorNorNorNorNorNorNorNorNutr) team has been led to investigating by means of “face-to-face” method, met with another victim who was about to be deceived by this group of thieves. Has brought in forces to plan and launch an operation overlapping the plan “Keep the scales” by setting up a scene to make the victim believe and make an appointment with this group of thieves later on April 24, 2023 at about 2:30 p.m., thieves group 2 People appeared at the meeting point in front of Hua Lamphong Railway Station, Rong Mueang Subdistrict, Pathum Wan District, Bangkok. Therefore, the force was brought in to arrest the two criminals, Mr.Zhong Xiaocong, 44 years old, the 1st accused and Mr.Li Xiaoyuan, 45 years old, the 2nd accused, and from the discovery of 17 pieces of (fake) gold. 1 saw. From interrogation and preliminary investigation, it was found that there were still 4 other participants in the procession, who were in 4 rooms at a luxury hotel in Ratchada area. Therefore, the officers were brought in to search by arresting 4 more participants in the procession, namely Mr. Zeng NanJing, 54 years old, 3rd accused, Mr.Yang Cuiyuan, 51 years old, 4th accused, Mr.Zhu Zhihua, 48 years old, 5th accused, Mr.Guo Xianyu, 49 years old, 6th accused, and from the search of all 4 rooms. The room found more than 172 pieces of counterfeit gold, 8 pieces of (genuine) gold, 2×1 cm thin sheets, 46 books of the Chinese Association in Thailand, 24 ATM cards, 12 mobile phones and sawing equipment. cut 1 set of gold, therefore seized it as a medium The officers have arrested all 6 accused persons with charges of “Together try to steal by trick and thieves’ hideout.” 46 books of the Chinese Association in Thailand, 24 ATM cards, 12 mobile phones and 1 set of gold-cutting saws were therefore confiscated. The officers have arrested all 6 accused persons, charged with “Together try to steal by trick and thieves’ hideout.” 46 books of the Chinese Association in Thailand, 24 ATM cards, 12 mobile phones and 1 set of gold-cutting saws were therefore confiscated. The officers have arrested all 6 accused persons, charged with “Together try to steal by trick and thieves’ hideout.”
At the arrest stage, all 6 accused denied all accusations, stating, “They were from Jiangxi, China, used to work as a call center gang in Indonesia. Before coming to scam in Thailand It also admitted that the purchase of counterfeit gold was imported from Jiangxi, China by parcel order into Thailand. admits that their group is fond of scams inspired by famous foreign series As for the case, I would like to fight the case in court.
Said, “This group of criminals is considered a professional fraud gang. Have the motivation to be a scammer as the original capital And there is also a deception based on the experience of working in a call center gang. The method of deception is ingenious and there is also a systematic deception plan. It is considered an extremely frightening social threat. From the expansion, it is believed that there are other participants in the movement. still in Thailand which we will have to expand until the end and would like to give a warning to the people whose names are in the Chinese Association in Thailand Beware of this type of scammers. According to investigative data, this group of scammers often let victims travel alone. If any of the victims are caught in time, it may be fatal to the point of being captured and held for ransom. and ask for deposits to various gold shops In the event that someone brought a piece of gold to the shop for inspection, the person who brought it to inspect may be a victim who is a victim of this group of scammers. Therefore, if found, promptly report the clue to the police. Or you can inform via Facebook page. Investigating the IDMB City, we have staff ready to give advice 24 hours a day, even if it’s not a serious case, but if it’s about people’s suffering, we do it immediately according to Pol. Gen. Damrongsak’s policy. Kittipraphat, the commander-in-chief of the Royal Thai Police and Pol.Lt.Gen.
Source: Thai News Agency