6 Chinese males arrested for 10 million baht faux gold rip-off in Thailand

Police arrested six Chinese men for promoting pretend gold to wealthy Thai people resulting in a profit of more than 10 million baht. The suspects have been reported to be former members of a rip-off name centre gang primarily based in Indonesia. Giveaway confessed that their legal act was impressed by a television series about scammers.
One victim, a Chinese man with Thai citizenship, reported to the police that he had been approached by a Chinese gang who offered to sell him gold. According to their story, the gang discovered the gold at a historic web site situated within the central province of Phra Nakhon Si Ayutthaya. The victim, convinced by their story, paid 500,000 baht for the gold, solely to discover later that it was pretend gold.
After conducting an investigation, the authorities had been in a place to find and apprehend two members of the gang at the Hua Lamphong Railway Station in Bangkok yesterday. This finally led to the capture of the remaining four gang members at an opulent resort in the Ratchada area of Bangkok.
The suspects were identified as forty four 12 months previous Zhong Xiaochong, 45 year old Li Xiaoyuan, 54 year outdated Zheng Nanjing, fifty one yr outdated Yang Suiyuan, forty eight yr previous Zhu Zhihua, and forty nine yr outdated Guo Xianyu.
Officers confiscated 179 items of pretend gold, 10 fake gold statutes, 8 gold sheets, 24 ATM cards, 12 cell phones, and a piercing saw.
According to police, the gang gathered the names of wealthy Thai-Chinese citizens and used their rip-off name centre abilities to contact every individual to offer them gold. If a sufferer expressed interest, they might arrange a gathering to show that the gold was real.
During the meeting, the Chinese gang would cut a bit of the gold bar and give it to the victim to verify if it was real or not. The piece given to the victim would at all times be real gold, because the gang managed to combine real gold contained in the fake pieces.
The suspects disclosed that their hometown was in Jiangxi province in China, and all the faux gold was imported from China. They have been in a scam name centre gang in Indonesia before transferring to Thailand and had been inspired by a collection about scammers.
Teeradate Thammasutee, the Commander of the Investigation Department of the Metropolitan Police Bureau, declared that the gang was a serious and proficient social menace and that there have been nonetheless more than six members of the group at large. The authorities will perform additional investigations to guarantee that the whole community is delivered to justice.
Teeradate also issued a warning to the Thai-Chinese neighborhood to stay vigilant in opposition to the pretend gold scam and urged gold shops to report again to the police if any clients asked them to authenticate a small piece of gold as they might be victims of the gang’s scheme.
The Chinese suspects have been charged with violating Section 334 of the Criminal Law, which pertains to the fraudulent taking of one other person’s property. The punishment for this offence is a jail term of as much as three years and a fantastic of up to 60,000 baht.
Additionally, they have been charged with violating Section 210 of the Criminal Law, which states that any group of five or extra people who conspire to commit a crime shall be punished with a prison sentence of up to five years, a fine of as much as 100,000 baht, or both..

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