诈骗园区中国籍“大头目”落网，涉案金额超百亿
<!----><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 "> <!----> <section style="letter-spacing: 0.578px; text-wrap-style: initial; text-align: center;"><section style="text-align: center; margin-bottom: 0px;"></section><section class="empty_paragraph" style="line-height: normal; margin-bottom: 0px; text-align: center;"></section></section><section><section style="outline: 0px; visibility: visible;"><section><section style="text-align: center;"><section><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; overflow: visible;"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; margin: 10px 0px;"><section style="max-width: 100%; overflow-wrap: break-word; width: 5em; margin-left: 10px; margin-bottom: -50px; box-sizing: border-box;"><section style="max-width: 100%; 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display: block; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">一个潜逃两年的电诈主犯，终于在曼谷落网。</span></p></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px; font-weight: bold;">他曾隐匿于非法娱乐场所周边，利用他人身份活动，在暗中调度转账账户，在现实中遥控指挥诈骗链条。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px;">据泰国警方通报，其涉案金额高达百亿泰铢，受害者几乎全部为中国人。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px;">他不是普通嫌疑人，而是跨境电信诈骗链条中的关键操盘手——而这一次，泰国警方精准出击，将其缉拿归案。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px;">这是一次跨国协作的胜利，更是一场防御升级后的结果。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px;">背后是国际上日趋紧密的警务协作、信息共享与行动联动，也体现出泰国在维护公共安全方面的坚定决心。</span></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"></section><section style="margin-left: 16px; margin-right: 16px; text-align: justify;"><span style="font-size: 15px; letter-spacing: 2px;">电诈无国界，但正义也不会止步于国境线。</span></section></section><section style="max-width: 100%; overflow-wrap: break-word; width: 2em; margin-top: -30px; margin-left: auto; margin-right: 10px; box-sizing: border-box; transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -webkit-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -moz-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg); -o-transform: rotateX(180deg) rotateY(180deg) rotateZ(0deg);"><section style="max-width: 100%; box-sizing: border-box; overflow-wrap: break-word; clear: both; min-height: 1em; margin: 0px;"><img class="rich_pages wxw-img" style="overflow-wrap: break-word; vertical-align: middle; display: block; width: 100%; box-sizing: border-box; max-width: 100% !important; height: auto !important;" src="https://pic.app.58cammp.com/Fom0QNOR9i_EaWNsFUw-fqTWAtW3" /></section></section></section></section></section><p style="margin-left: 15px; margin-right: 15px;"> </p></section><section style="text-align: center;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.58cammp.com/FhR1L0nwngjfWInS1j8I8cOJuqp5" /></section><section><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">诈骗中国人超百亿！</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">中国电诈“大人物”在泰落网！</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据泰媒5月29日报道，泰国曼谷大都会警局局长萨扬于28日下令，在曼谷邻铃区一处住宅内逮捕了一名涉嫌重大犯罪的中国籍男子Ma某（音译，41岁）。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">他被控为非法入境的外国人提供住所与庇护，并协助其逃避执法追捕。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">此人不仅涉案于泰国，更被中国列为重点通缉的电信诈骗团伙成员，涉嫌诈骗金额高达逾100亿泰铢（约合人民币20亿元）。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FvQl9Hh-vvuFD5P_mfteK9UwYprT" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">该案可追溯至2022年3月3日，来兴府移民局在湄索县设立检查站时，逮捕了出租车司机艾卡拉（音译），及其协助非法入境的三名中国公民。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">经查，艾卡拉受雇于一号嫌疑人皮迪帕（音译），负责将三人从边境送往清迈。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">进一步调查显示，二号嫌疑人老Qin（音译）曾于3月2日下午为三名中国人预订酒店并付款，三号嫌疑人维拉育则驾车将三人送至酒店。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">而资金链则指向了Ma某——正是其向老Qin支付了雇佣费用和住宿费用，构成组织与资助非法入境的关键证据。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">然而，当时Ma某逃脱了抓捕，一直潜伏在曼谷地区。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/Fl1Srx0VCTfJ6_BCkOHjFxs3RCgO" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">曼谷警方随后接获线报，Ma某与辉煌区一处非法娱乐场所有密切关联。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">该场所专门针对中国游客运营，曾于2024年11月5日被突袭搜查，现场查获31人，包括服务员及多名涉毒人员，并缴获毒品与吸毒工具。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">警方进一步追踪发现，Ma某仍活跃在该娱乐场所周边，且长期居住在邻铃区住宅内，于是展开抓捕行动并成功将其逮捕。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FhU48g3bsbQ8BSZgt9eV1FYGmW_s" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">尽管Ma某目前拒绝供述任何信息，但泰方通过与中方协调确认，他正是中国警方重点通缉的电信诈骗核心人物，曾在湖北武汉实施大规模诈骗行动，涉案金额高达百亿泰铢，且曾参与组织中国人偷渡至缅甸园区，从事电诈活动。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">此外，案件还牵出另一名“黑历史”累累的嫌疑人——前泰国海军成员艾卡拉。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">其不仅曾为Ma某在清莱府提供住宿，更在2024年1月涉嫌在巴翁僧王寺区域枪杀柬埔寨前反对派议员。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">目前，泰国警方正准备将相关被捕人员移送至湄索县警局进一步处理，并协助推动跨国犯罪追责。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img" style="height: auto !important;" src="https://pic.app.58cammp.com/Fuk_UV0xbyON2MdttTPkjl05NGUR" /></section><section><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px; color: #021eaa; font-weight: bold;">泰国，不是电诈的避风港</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在跨境犯罪猖獗的当下，一则来自泰国的消息迅速引发海内外华人关注——一名涉嫌电诈百亿、专门以中国人为目标的“通缉大头目”在曼谷落网。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">随着这名嫌犯的被捕，中泰警方在国际反诈合作的战线上再次并肩前行，释放出一个清晰而有力的信号：</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">无论你躲到哪里，法网恢恢，终将落网。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FuZYwiq90e0HUU2ziupQcKJtOsTJ" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">近年来，电信诈骗不再只是“隔岸观火”的灰色产业链，而是发展成了高度组织化、跨国化、技术化的黑产网络。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">从“缅北诈骗园区”到“跨境账户洗钱”，这些案件往往涉及多国操盘、跨区域洗钱、虚拟币转移，手段复杂，危害深远。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">但正如这次抓捕所显示的那样，多边协作、联动执法、情报共享正在成为打击这类犯罪的核心利器。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">“泰国不是电诈的避风港。”</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这是这次行动释放出的另一个关键信号。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FrE0rA9CXyhJcdoW5naAGYSafcoY" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">随着泰国持续推动措施完善、加大对非法移民、电诈窝点、地下娱乐场所的整顿，国际犯罪集团正逐步失去藏身之地。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">就在不久前，泰国刚刚通过反诈新法，明确规定银行与电信运营商在诈骗案件中需承担连带责任，全面升级对资金通道和通信链路的监管。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">这次的被捕者不仅是一个“个案”，更是一次制度与协作胜利的缩影。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">其背后，是泰国与国际在“联合边控”“高危人员遣返”等多项机制下的默契配合，是长期深耕跨境执法合作的成果显现。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/Flliite7m7Fb2KMuNurtn_y2KhXZ" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">犯罪网络跨国延伸，执法网络也必须无缝覆盖。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">更值得关注的是，这场行动也对华人社会释放出一股坚定的正能量：</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在泰国打拼的你，不再需要独自面对灰色威胁；</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">来泰旅游的你，也正走进一个越来越安全、透明、可控的社会环境。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">在风险依然存在的今天，我们仍有信心说一句——泰国，正在变得更值得信赖。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/Ft-snjVlBtAn9QbHVkYPeTu1cbdi" /></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">未来，随着法律规定的完善、技术监管的强化、以及国际协作的常态化，那些以中国人为目标、妄图在境外设局的犯罪分子，将越来越难以得手。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">因为规则在变强，执法在变快，正义在提速。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">我们相信，这是一起抓捕事件的终点，也是中泰携手打击跨国电诈的又一个起点。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">而这个世界，也正因这类行动的持续发生，而变得更清朗、更值得期待。</span></section><section style="margin-left: 16px; margin-right: 16px;"></section><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" style="height: auto !important;" src="https://pic.app.58cammp.com/FsKuVRZIKC7jp-BTYSkNeVOtRD01" /></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section style="text-wrap-style: initial; outline: 0px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section><section><p class="empty_paragraph" style="margin-right: 16px; margin-left: 16px; letter-spacing: 0.578px; text-wrap-style: initial; line-height: 1.75em; text-align: center;"> </p></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section style="letter-spacing: 0.578px; text-wrap-style: initial;"><section style="color: #333333; letter-spacing: normal; outline: 0px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; line-height: 27.2px; min-height: 0px; background-image: none; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; bottom: auto; display: flex; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: #333333; top: auto; z-index: auto; visibility: visible; clear: none; border: 0px none #333333;"><section style="margin-left: -11px; padding-top: 1em; padding-right: 1em; padding-left: 1.5em; outline: 0px; flex: 1 1 0%; border-right: 1px solid #333333; border-top: 1px solid #333333; font-size: 14px; line-height: 1.75em;"><p style="outline: 0px; line-height: normal;"><span style="outline: 0px; color: #b2b2b2; font-size: 13px; letter-spacing: 1px;">来源：泰国网<span style="color: #b2b2b2; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; font-size: 13px; letter-spacing: 1px;">传媒</span></span></p></section></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section><section style="display: flex; justify-content: flex-end;"><section><section style="color: #61beff; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fe7c7a; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fecd53; font-size: 12px; text-align: center;"></section></section><section style="margin-left: 1.5em;"><section style="color: #fe5ba6; font-size: 12px; text-align: center;"></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 案件发生的事情啊！ 这么厉害啊，，，， 这样的事啊啊！ 枪毙它全家十次，全是坑害同胞
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