Immigration police arrest two Chinese fraudsters illegally dwelling in Thailand

In two separate but comparable cases, Immigration Police arrested two Chinese fraudsters posing as businessmen and illegally residing in Thailand. Collectively, the pair scammed victims of over 2 billion baht.
Police arrested a 44 12 months outdated Chinese nationwide named Changguan (pseudonym) who allegedly scammed tons of of victims of over 1.four billion baht by persuading them to put cash into his “company” registered in China.
Officers searched the accused’s property and found a faux Taiwanese driving license that Changguan ordered on-line and a mobile phone from China.
Changguan admitted that he doesn’t have a passport and snuck into Thailand illegally by way of pure border channels.
Police additionally discovered a doc detailing Changguan’s historical past of permission to stay in Thailand on varied visas. The document features Changguan’s picture, but the name and nationality written weren’t his.
Inexpensive arrested Changguan beneath suspicion of two charges, “being an alien who escaped their nation and is residing in Thailand with out permission,” and, “impersonating a foreign businessman to persuade victims to invest greater than 1.4 billion baht.”
When police cross-checked their documents, they discovered that Changguan’s image matched that of an arrest warrant issued by police in Kunming, China. It’s not clear what costs Changguang faces in China.
Changguan admitted to being the wanted Chinese criminal detailed within the warrant. Police arrested him and took him to immigration to undertake further legal proceedings.
Immigration police arrested Yuchen (pseudonym), one other Chinese nationwide, under suspicion of, “fleeing a public fraud case with complete damages of over 600 million baht.”
Yuchen fled China after opening a “credit card company” and persuading more than 500 victims to spend money on it, prompting Chinese authorities to issue a warrant for his arrest.
The accused hired staff to do the soiled work for him and make cellphone calls persuading people to invest in the faux company.
Fleeing the arrest warrant, Yuchen entered Thailand by way of Suvarnabhumi Airport on September 16, 2019, on a 60-day tourist visa.
Yuchen managed to then safe a visa which allowed him to remain in Thailand till September 20, 2023..

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