Eight arrested over illegal ID‑card scheme linked to scams

Other Website Reported Verified Thailand Fake ID Cards Identity Fraud Government Corruption Scam Networks Money Laundering Drug Trafficking Chinese Nationals Myanmar Nationals Document Fraud Organized Crime
🔒 Limited Preview

Sign in to view the full scam details, all images, comments, and search our database for similar scams.

Sign In Sign Up
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
CHIANG RAI — Eight people were arrested Thursday in Chiang Rai on suspicion of running a scheme that illegally issued Thai identity cards to foreigners, including Chinese and Myanmar nationals, allegedly enabling scammers, drug traffickers and money‑launderers, police said. Deputy national police... ... (sign in to view full description)
Media

1 image available (sign in to view)

Location

CHIANG RAI, Thailand

Comments (0)

🔒 Sign in to view and post comments

Sign In Sign Up

No comments yet.

Details
Quick Actions
Sign in to access all features
Sign In Sign Up Report a Different Scam
Share
Share on Facebook Share on X Share on LinkedIn

Similar Scams

Pakistani men arrested for overpriced herbal products scam
Pattaya, Thailand • 25 views
Other Thailand herbal scam tourist scam
Corrupt Officials Caught Selling Thai ID Cards to Foreign Criminals in Chiang Rai
Chiang Rai, Thailand • 25 views
Other Thailand Fake ID Cards Identity Fraud
Has Thailand got worse for tourists?
Thailand, Thailand • 44 views
Other Thailand Thailand tourism travel changes
Scammers in Asok & Wat Pho area
Bangkok, Thailand • 59 views
Other Thailand StreetScam CurrencyExchangeScam
Get rid of these Sukhumvit scammers (Asok/Nana area)
Thailand, Thailand • 75 views
Other Thailand StreetScam SupplementScam