Police Dismantle Transnational Scam Network in Pattaya
PATTAYA, Thailand — In a major breakthrough, Pattaya police have dismantled a transnational criminal operation allegedly run by a Chinese national and his Thai accomplices, authorities announced Monday.
The operation began with the arrest of Ju Jia Gen, a 29-year-old Chinese man, following the issuance of a warrant by the Pattaya Criminal Court. Officers seized multiple mobile phones, several cars, and 900,000 baht in cash—all believed to be proceeds from an elaborate scam targeting victims both in and outside Thailand.
According to Pol Col Anek Sathongyu, chief of Pattaya police, the suspects had been under surveillance for suspicious behavior before officers moved in. The arrest of Ju led to an expanded investigation and the subsequent capture of two Thai nationals, Onraphan (20) and Puwanart (22). Both admitted to participating in the scam operation.
“This is not just a local crime,” said Pol Col Anek. “This was a transnational criminal ring that had made Thailand a hub for operations. Their arrest has disrupted a significant network.”
The criminal group reportedly used sophisticated methods, including digital platforms, to defraud victims. Police say they are now investigating money trails, both domestically and internationally, and expect more arrests in the coming days.
The case highlights growing concerns over Thailand’s role as a base for international scam networks, many of which target foreigners and rely on local operatives to launder money and provide logistical support.
Authorities are urging the public to remain vigilant and report any suspicious financial activity.
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