为波贝诈骗集团洗钱遭追杀，泰国嫌犯潜逃回国被捕
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <p class="empty_paragraph"> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250503101920_17_FqFfp3Fd5qYnhwbgS1T8-dnRKnCs.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1706" height="960" data-qf-thumb="https://pic.app.58cammp.com/backend/20250503101920_17_FqFfp3Fd5qYnhwbgS1T8-dnRKnCs.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20250503101920_17_FqFfp3Fd5qYnhwbgS1T8-dnRKnCs.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250503101920_17_FqFfp3Fd5qYnhwbgS1T8-dnRKnCs.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="" style="text-align: left;">据泰媒消息，5月1日，泰国中央调查警察司（CIB）科技犯罪调查局（TCSD）在多位高级警官指挥下，于沙缴府阿兰县一酒店外实施抓捕行动，成功逮捕两名为跨国电信诈骗集团充当“人头账户中介”与“洗钱操作员”的核心嫌犯。</p><p> </p><p>落网者分别为36岁的女嫌犯Krongkarn（绰号Dao，化名Zhenmei）与27岁的男嫌犯Anuwat（绰号Non，化名A-Chen）。据警方通报，两人分别涉及8项与1项刑事逮捕令，罪名包括参与跨国犯罪组织、假冒他人身份、以及通过计算机系统实施诈骗等。</p><p> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250503101937_17_FoBLzJFuYRzflcJyceBigD2kpJ8j.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1059" height="740" data-qf-thumb="https://pic.app.58cammp.com/backend/20250503101937_17_FoBLzJFuYRzflcJyceBigD2kpJ8j.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20250503101937_17_FoBLzJFuYRzflcJyceBigD2kpJ8j.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250503101937_17_FoBLzJFuYRzflcJyceBigD2kpJ8j.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="">案件源于一位前政府官员遭电话诈骗，损失逾千万泰铢。经追查，泰警方锁定该跨境电诈团伙在柬泰边境活动网络，牵涉人头账户提供者、人头SIM卡销售商、语言翻译、诈骗中心员工及中国籍头目，并在边境市场发起代号“Lockdown the Cat”的专项打击行动，查出两名主嫌潜逃回国，遂展开突袭行动将其逮捕。</p><p> </p><p>据警方初步讯问，Dao姐供述自2023年起在武里南府招募大量人头账户，转交波贝市诈骗团伙的洗钱办公室，后与另一诈骗团伙“Sanho”合作，继续为其提供账户，每个账户获利3,000至5,000泰铢，两年间累计提供逾百个账户。她还透露，2024年曾在波贝一栋25层大楼担任专职“USDT买手”，负责利用人头账户兑换虚拟币，月薪为3.5万泰铢，日工时长达13小时。</p><p> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250503101956_17_Fi_TSmyrUvuHkxnSmTvywjI6y7hm.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1200" height="1118" data-qf-thumb="https://pic.app.58cammp.com/backend/20250503101956_17_Fi_TSmyrUvuHkxnSmTvywjI6y7hm.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20250503101956_17_Fi_TSmyrUvuHkxnSmTvywjI6y7hm.png?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250503101956_17_Fi_TSmyrUvuHkxnSmTvywjI6y7hm.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="" style="text-align: left;">然而，因一账户被冻结巨额资金，她被中国籍诈骗头目怀疑“监守自盗”，遭悬赏50万泰铢追杀，迫不得已潜逃回泰国沙缴府避难，最终落入法网。</p><p> </p><p>Anuwat亦坦承与Dao姐合作多年，后独立承揽洗钱账户中介业务，至今已协助提供数十个账户，并于今年3月底以身体不适为由回国治疗，不久后与Dao姐一同在阿兰县落网。</p><p>目前，两名嫌犯已被移交TCSD第三分局依法处理，案件仍在进一步调查中，泰国警方表示将继续追缉涉案团伙上下线，打击跨境诈骗犯罪网络。</p><p class="qf_image big noneditable" contenteditable="false"><img 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data-qf-thumb-origin="backend/20250503102034_17_FhQMsDYMBMN88-i1CycSg8Q-0H2G.png?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p> </p> <!----></div> 希望治安越来越好希望治安越来越好 打团伙幕后老板钱很多 损失惨重了，，，， 严厉打击 抓住直接枪毙完事 都是垃圾 卜贝的这些问题啊！
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