中国公安部与泰国皇家警察总署联合侦破一起针对中国公民的跨国信用卡盗刷案 [1]。犯罪团伙涉案金额达500余万元人民币，两国警方同步收网抓获9名嫌疑人，其中包括4名中国籍和5名泰国籍犯罪分子 [1]。
犯罪分子通过虚假商业活动获取受害人信息实施盗刷 [1]。嫌疑人计某在泰国开设果干店作为掩护，以银联卡消费打折为名义吸引受害人 [1]。肖某负责制作伪卡，并招募刷手实施盗刷和销赃牟利 [1]。该犯罪团伙从2024年开始作案 [1]。
公安部经侦局于2025年发现并通报泰国警方 [1]。公安部派出工作组赴泰国开展联合办案，两国警方近日同步开展收网行动 [1]，摧毁多个犯罪窝点 [1]。
China's Ministry of Public Security and Thailand's Royal Police have dismantled a transnational credit card fraud operation targeting Chinese citizens.[1] The criminal network amassed over 5 million yuan in illicit proceeds by posing as dried fruit retailers in Thailand, where they illegally obtained victims' credit card information, created counterfeit cards, and conducted unauthorized transactions.[1]
In a coordinated operation, police from both countries arrested nine suspects—four Chinese nationals and five Thai nationals—and dismantled multiple criminal hideouts.[1] The scheme, which began in 2024, involved suspect Ji operating a dried fruit shop in Thailand as cover and offering discounts to UnionPay cardholders as bait.[1] Co-conspirator Xiao was responsible for manufacturing fraudulent cards, recruiting transaction runners, and facilitating the sale of stolen goods for profit.[1]
The Chinese public security authorities identified the criminal network in 2025 and notified Thai counterparts.[1] In early July this year, the Ministry of Public Security dispatched a working group to Thailand to launch the joint investigation.[1] Both nations executed synchronized enforcement actions in recent days to apprehend the suspects and dismantle the operation.[1]