Chinese Man Arrested in Bangkok for B50 Million Fraud

Thai Tourist Police have apprehended a Chinese national accused of orchestrating a fraud scheme worth over 50 million baht.

The arrest was part of a nationwide crackdown on crime, ordered by Police General Kittirat Phanphet, focusing on firearms offenses and individuals with outstanding warrants ahead of the Songkran festival. Police Lieutenant General Saksira Phuak-am, Commissioner of the Tourist Police, and Deputy Commissioner Police Major General Phongsayam Mikhanthong issued a directive on March 20, setting enforcement efforts from March 21 to 31.

Arrest in Huai Khwang

Under these orders, Police Colonel Man Rotthong, Superintendent of the Tourist Police Division, instructed officers to monitor foreign individuals violating Thai laws. During their investigation, police identified a Chinese suspect standing near a coffee shop in Bangkok’s Huai Khwang district. Upon verification, they confirmed he was wanted under an arrest warrant.

The suspect, identified as 30-year-old Wu, was detained on fraud charges involving damages exceeding 50 million baht. His arrest was based on a warrant issued by the Phra Nakhon Nuea Court (No. 199/2025). Following his detention, Wu was transferred to Huai Khwang Police Station for further legal proceedings, as reported by KhaoSod.

Separate Arrest in Ratchaprasong

In a related case, Bangkok immigration officers arrested another Chinese national at a luxury hotel in the Ratchaprasong area. The man had allegedly embezzled billions of baht and was evading fraud charges.

The suspect had acquired Vanuatu nationality and assumed a new identity on March 22 to avoid detection. However, intelligence reports led investigators to his location in central Bangkok.

Acting under a directive issued in early March to prevent illegal immigration and foreign criminal activities, the Immigration Bureau intensified its tracking efforts, ultimately leading to his arrest.

Both cases highlight Thailand’s ongoing crackdown on financial crimes and foreign criminals operating within the country.