Crime
Police in Phuket Crackdown on Foreign Criminals
In an effort to assure public safety and boost confidence among tourists and the general public, Police in Phuket claim they are working in tandem with other authorities to take out foreign criminals who have set up shop on the island.
According to Phuket deputy governor Arnuparb Rodkhwan Yodrabam on Wednesday, the adoption of more crime-free measures is the result of collaboration between many agencies, including the provincial land transport and employment offices, the Phuket Provincial Police, and the Tourism Police.
By requesting the assistance of apartment or hotel owners to keep an eye on their foreign renters, he claimed that governor Narong Woonciew had agreed to move forward with the measures that had been suggested in December.
After acquiring their foreign visitor data in accordance with Section 38 of the Immigration Act, that assisted in the arrest of two Russian nationals for bitcoin theft, according to Mr. Arnuparb.
Additionally, he claimed that Patong police, in coordination with land transportation officials, had been detaining more foreign visitors for driving without a license, for reckless driving that endangers other people, and for riding motorcycles without a helmet.
Visa Overstays in Thailand
A French individual who was overstaying in the country and was wanted by Interpol was also detained by the Phuket Provincial Police, Patong Police, and Phuket Tourist Police. They also apprehended a Mongolian gang for theft.
The deputy governor reported that an independent school assisted in the arrest of a Swedish national who was wanted on a Red Notice.
Furthermore, he said that Mr. Narong had urged regional police to take action against foreigners behaving improperly. A “yellow warning” may be given for a first offence, and for a second offence, the person’s visa may be suspended and the consulate in their home country informed of the offence.
If a foreign national receives a red warning for persistent offenses, their permit to remain will be terminated, and they will be deported back to their home nations.
The Traffy Fondue app, which enables residents to alert local authorities to issues, is being used by Phuket authorities. Three complaints concerning neighborhood issues have thus far been made, two of which have already been resolved, according to Mr. Arnuparb.
According to the Phuket immigration commissioner, about 7,600 Russian nationals have applied to extend their stay there.
“Phuket is a lovely destination with great weather and delectable food. Russian tourists continue to visit the province as news of the island has spread, according to Pol Col Thanet Sukchai, director of the immigration office.
“Many people secure visas that allow them to stay on the island for no longer than three months. Also, there are business people with business visas from Russia. Most Russian nationals reside in tambons Rawai and Chalong in Phuket.
Russian’s extend their stay in Phuket
According to Pol Col Thanet, a total of 7,596 Russian nationals are attempting to prolong their stay in Phuket, especially in the districts of Muang, Thalang, and Kathu.
According to data on total arrivals, the island receives 10,000 international visitors per day, or 300,000 visitors per month, as tourism bounces back after three years hit hard by the pandemic.
By nationality, visitors from Russia are the most numerous, followed by those from India, Kazakhstan, England, and Australia.
31,128 foreign nationals, according to Pol Col Thanet, are attempting to stay longer on the island.
Immigration police have started a “white accommodation” programme that consists of crime- and drug-free lodging in response to the increase in foreign tourists visiting the island in order to protect both foreign visitors and locals, he said.
The majority of Russian tourists, according to Thanawat Ongcharoen, vice-president of the Phuket Tourism Association, stay in hotels. Some people rent homes, and as required by law, the owners must notify immigration officials of their stay.
Police in Northern Thailand have arrested a fellow officer as he was being ordained at a temple in Ngao district of neighbouring Lampang province.
Pol Lt Col Bandit Khonkan chief inspector from the Hang Dong police station was disrobed and taken to the Chang Puak station in Chiang Mai. He was arrested on charges of running a call centre scam gang in Chiang Mai Province.
According to Thai Media Chiang Mai Provincial Police Region 5 obtained an arrest warrant for Pol Lt Col Bandit on Friday from the Chiang Mai Provincial Court for procuring illegal telecom equipment, setting up a station and using public airwaves to run a telecommunications business without permission.
Pol Lt Col Bandit reportedly told investigators that he was not the ringleader and was only a member of the gang with Chinese partners.
His arrest followed the apprehension of his 26-year-old daughter, Miss Wanuchapond, 26, and three others during raids at three housing projects in Chiang Mai on Friday, Pol Maj Gen Weerachon Boontawee, deputy chief of Provincial Police Region 5 told Thai media.
During the raids police police discovered around 12 GSM gateways, or SIM boxes, which are devices used for converting cellular networks into mobile phone numbers used domestically.
The chief inspectors daughter Miss Wanuchapond told the arresting officers that she was paid 8,000 baht a month at each of the three locations for renting thr rooms and monitoring devices.
She claimed she had no idea what the devices were and accepted the job because the pay was attractive.
Police investigators working with telecom regulators used a special tracking device to monitor the gang’s communications and learned that its base was in Myanmar opposite Mae Sai district of Chiang Rai.
The call center gang used the GSM gateways to make calls over the internet to scam people in Thailand out of million of baht.
The GSM gateways transmitting signals via SIM boxes to convert them into domestic phone numbers, duping victims into thinking they were being called from Thai government agencies.
Pol Maj Gen Weerachon said that each SIM box held 32 SIM cards, with a capacity of up to 300,000 calls a month. The seized devices had made fraudulent calls over 3.6 million times.
He said the their investigation is ongoing and they are working to track down the remaining conspirators, including Chinese and other Thai suspects.
Authorities are still deciding whether Pol Lt Col Bandit will be dismissed from the force, he said, adding that so far, no other officers are known to have been involved.
Meanwhile, Prime Minister Settha Thavisin has authorized the establishment of an emergency cyber center operated by the Royal Thai Police to combat transnational crimes committed by call center gangs along the Thai border in Chiang Rai province.
On July 19, Prime Minister Settha Thavisin directed the Center to combat information technology crimes. The Royal Thai Police (Royal Thai Police) will crack down on call center gangs in Myanmar, Laos, and along the border.
His directive comes as call center gangs ratchet up their scams to defraud people of their money, causing concern among Thais and jeopardizing the country’s economic and social stability.
Related Police News:
Machete Wielding Man Shot an Killed by Police in Chiang Rai
https://www.chiangraitimes.com/chiangrai-news/machete-wielding-man-shot-an-killed-by-police-in-chiang-rai/
Immigration police officers have arrested four Colombian nationals in connection with a series of home burglaries at luxury housing complexes in the Bangkok metropolitan area and Chiang Buri Province.
Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau, told a press briefing that three of the suspects were apprehended in Nonthaburi Province and the fourth in South Pattaya, Chon Buri Province.
According to the Bangkok Post, the Colombians were charged with stealing conspiracy and seized around 3 million baht (US$82,500.00).
According to Pol Maj Gen Panthana, the criminals rode motorcycles through housing estates, scoping out the properties and waiting for the owners to depart before committing their crimes.
He stated that all four of the accused denied any involvement in the home break-ins, but the arresting squad discovered evidence that implicated them.
Police called to home invasion
Meanwhile, police were dispatched to a luxury housing development in Tambon Nong Prue, Chonburi Province, after a Chinese man was attacked during a house invasion.
When they arrived, they discovered the house owner, Mr. Qian Peng Yi, visibly scared and with marks from being tied up with a cable. He informed police that three Chinese males broke into his home at 9 p.m., one of whom brandished a gun at him and directed him to his bedroom.
They bound his hands and feet, gagged him with fabric, taped his head, and forced him into the bed. The intruders then attempted to compel him into transferring 10 million baht in cryptocurrencies to them, endangering the life of his 33-year-old cousin who was in a second-floor bedroom.
While they scoured the house in search of riches, Mr. Peng Yi managed to flee and hide; he subsequently observed them leave with his cousin. Officials investigated the property and analyzed security camera footage from the incident and surrounding areas.
Around 9 p.m., a 30-year-old van driver came at the Bang Lamung police station after being contacted by an agency to carry Chinese customers from Pattaya to Suvarnabhumi Airport.
The driver informed authorities that he was supposed to pick them up at a motel about a kilometer from the Chinese businessman’s home. He then drove them to Bangkok’s Suvarnabhumi airport, arriving at 1 a.m. and receiving 1,800 baht.
The driver took a snapshot of the group smoking at the airport gate and identified one of them as the victim’s cousin. Police suspected coordination between her and the three suspects in her cousin’s heist, who all departed Thailand on the same aircraft.
Other Bangkok News:
Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel
Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel
Crime
Son of Thailand’s Leading Legal Scholar on Corruption Arrested for Running Online Gambling Network
The son of a former senator and leading economist and expert on corruption and gambling in Thailand has been arrested for on charges of running an online gambling network and its payment system.
Police from Thailand’s Technology Crime Suppression Division (TCSD) have confiscated assets worth more than (US$ 11.1 million) 400 million baht.
Narote Piriyarangsan, 33, was arrested following crackdowns in three sites around the city, according to Pol Maj Gen Athip Pongsiwapai, commander of the police Technology Crime Suppression Division (TCSD).
Mr Narote’s father, Sangsit Piriyarangsan, is an economist who has written articles and books about corruption and gambling. He was one of the appointed senators that were investigating the government’s intention to legalize casino gaming before their terms expired.
Police also detained 39-year-old Narayut Narakaew, the owner of the gambling website 69pgslot.com. The Criminal Court issued arrest warrants for the couple for operating an internet gambling service and money laundering.
According to the Bangkok Post, police seized two desktop computers, one laptop computer, 14 mobile phones, 21 bank passbooks, 53 ATM cards, and four high-end cars — a Ferrari 926 GTS, an Aston Martin, a Lexus, and a Subaru — totaling more than 400 million baht.
Police launched the inquiry after discovering the online gambling site, which accepted funds via an automatic deposit-withdrawal system through bank accounts and deposits in the AskMePay system. Players scanned the VPay QR code as well as the QR codes for Heng Online 888 or Heng Pay Company.
Police also discovered that payments received via QR code scans were transferred to the account of Heng Pay Co and then to the gambling website’s mule accounts using AskMePay, which did not use banks’ face recognition scanning. An inquiry indicated a monthly turnover of approximately 5 billion baht.
According to investigators, the website has been up and running for around four years, with the payment mechanism in use for roughly eight months.
According to Pol Maj Gen Athip, Mr Narote owns the gaming website’s payment systems and is the director of Heng Pay Co. After gathering evidence, authorities requested arrest warrants for 14 people.
Thailand does not allow almost any kind of gaming. Even though the law doesn’t say anything specific about online gaming, it is still considered gambling. The country has pretty strict rules about gambling. Thai punters can bet on the national lottery and horse races, but they can’t bet on any other types of games.
But it’s not a secret that there is a huge illegal gaming business in Thailand, even though it’s illegal.
The illegal casinos, online betting shops, underground lotteries, and pop-up bookies that take bets on everything from cockfights to Muay Thai make a shadow economy that is worth billions of dollars every year.
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