webfact Posted August 19, 2019 Share Posted August 19, 2019 Bad Guys Out! Immigration chief outlines latest busts of foreigners Picture: Naew Na Naew Na reported on the latest arrests of foreigners acting illegally in Thailand. This is under the command of immigration chief Pol Lt-Gen Sompong Chingduang. There were four separate cases as well as a round up of action taken against Romance Scammers in the last couple of years. Case 1: In July police in the far south of Thailand caught seven Myanmar nationals with fake passports on their way to work in Malaysia. They were aided and abetted by a Thai agent in Samut Songkram who was also arrested as the inquiry widened. Case 2: A Nigerian national was arrested at a resort in Krabi and found to have been staying in the country illegally for two years. It was discovered that he had entered the kingdom through a natural border area with Laos. Analysis of his computer, phone and a flash drive showed that he was part of a Romance Scam gang working with Thai people to defraud Thai women. He had a fake profile online and the scam involved the now familiar practice of people posing as customs agents to extract money from victims. Case 3: A 50 year old Myanmar woman was using a curry and rice stall in Patong, Phuket as a front to sell Krathom leaf and Krathom tea, a restricted Class 5 drug. She was also found in possession of cough syrup (that is mixed with Krathom tea to heighten its effect). Seven other Myanmar nationals were arrested in connection with this inquiry. All those arrested were found to be illegal immigrants. Case 4: A 33 year old man from the Ivory Coast was arrested for supplying patrons at the bars in Patong, Phuket with cocaine. He was arrested in a sting operation in Soi Anamai, Patong with a one gram packet of cocaine. A table in the Naew Na round-up showed the arrests, victims and losses connected to Romance Scams over the past two years. The first row is arrests (on warrants) indicating that 162 people were arrested in 2019 and 165 this year for a 327 total. The second row is victims showing 245 in 2018, 64 this year and 309 in total. The last row is losses showing 125 million baht last year and 37 million in 2019 for a 162 million baht total. Thaivisa notes that many of these arrests were on the watch of former immigration chief and tourism police deputy Lt-Gen Surachate Hakparn who has now been transferred to the PM's office. Source: Naew Na -- © Copyright Thai Visa News 2019-08-19 Follow Thaivisa on LINE for breaking Thailand news and visa info Link to comment Share on other sites More sharing options...
4MyEgo Posted August 19, 2019 Share Posted August 19, 2019 From my reading, I didn't see one farang mentioned here, yeh this 40 year old TM 30 thing is great, as I went to Chiang Mai for the weekend, an 11 hour drive each way, and for the pleasure, I then had to go off to our immigration office today for the wife to provide them with the TM 30 form saying my husband who has been living here for 4 years is back, that was a two and a half hour return trip, talk about being knackered ???? Hopefully the password arrives soon for this TM 30 app because having to do the drive each time I leave the province will do my head in !!! Link to comment Share on other sites More sharing options...
kellersphuket Posted August 19, 2019 Share Posted August 19, 2019 willing to bet not even one of them has filed a TM 30. What a surprise! Link to comment Share on other sites More sharing options...
zydeco Posted August 19, 2019 Share Posted August 19, 2019 Next raid will be at the Foreign Correspondents' Club of Thailand. Link to comment Share on other sites More sharing options...
SpanishExpat Posted August 19, 2019 Share Posted August 19, 2019 Well as they are xenophobic I can be that myself as well. Those are just 4 cases, but I guess in general >90% don`t involve western farangs. By the way...guess i`m not the only one who wants to ***** in Big Ouds grumpy face. He is the stereotype of a thai official who gets me goosebumps. Link to comment Share on other sites More sharing options...
Misterwhisper Posted August 19, 2019 Share Posted August 19, 2019 22 minutes ago, webfact said: and the scam involved the now familiar practice of people posing as customs agents to extract money from victims. Obviously not familiar enough among the victims. Link to comment Share on other sites More sharing options...
Cadbury Posted August 19, 2019 Share Posted August 19, 2019 17 minutes ago, zydeco said: Next raid will be at the Foreign Correspondents' Club of Thailand. The Pattaya Bridge Club must be long overdue for a raid, complete with flack jackets and automatic weapons. Link to comment Share on other sites More sharing options...
Titan1962 Posted August 19, 2019 Share Posted August 19, 2019 I can understand the need for Thailand to keep track of immigrants in Thailand. But as the above mentioned cases shows the TM 30 doesn’t really help catch illegals,as they don’t report. But maybe they should introduce say let’s call it a probationary period that we the honest retirees need to follow.For the first 5 yrs of living here we need to report our location as required. Then after that if we have not caused any trouble,or proven to be honest people abiding the laws we get a break. Maybe a change to our visa that allows us to travel freely. Permanent address need only be supplied,break any laws relating to the visa would result in losing those privileges. I see a lot of complaining but not to many solutions,maybe it’s a step in the right direction. Link to comment Share on other sites More sharing options...
wobalt Posted August 19, 2019 Share Posted August 19, 2019 Criminal rate tourists therefore 0,001 %? Gesendet von iPad mit Thaivisa Connect Link to comment Share on other sites More sharing options...
tifino Posted August 19, 2019 Share Posted August 19, 2019 ... so, the big oud's tenure will be to bring up the falang % quota! Big Joke had too kind a heart for them? Link to comment Share on other sites More sharing options...
zydeco Posted August 19, 2019 Share Posted August 19, 2019 17 minutes ago, Titan1962 said: But maybe they should introduce say let’s call it a probationary period that we the honest retirees need to follow.For the first 5 yrs of living here we need to report our location as required. Sort of like being on parole, you mean? Link to comment Share on other sites More sharing options...
mok199 Posted August 19, 2019 Share Posted August 19, 2019 Deflection and denial from Thailands real dirty problems..poverty, air pollution ,corruption,plastics and road carnage.....but these guys in the uniforms seem ok with it... Link to comment Share on other sites More sharing options...
Odysseus123 Posted August 19, 2019 Share Posted August 19, 2019 So..they finally caught the nefarious 50 year old Burmese woman running the curry and rice stall? Interpol will be pleased. Link to comment Share on other sites More sharing options...
transam Posted August 19, 2019 Share Posted August 19, 2019 28 minutes ago, Titan1962 said: I can understand the need for Thailand to keep track of immigrants in Thailand. But as the above mentioned cases shows the TM 30 doesn’t really help catch illegals,as they don’t report. But maybe they should introduce say let’s call it a probationary period that we the honest retirees need to follow.For the first 5 yrs of living here we need to report our location as required. Then after that if we have not caused any trouble,or proven to be honest people abiding the laws we get a break. Maybe a change to our visa that allows us to travel freely. Permanent address need only be supplied,break any laws relating to the visa would result in losing those privileges. I see a lot of complaining but not to many solutions,maybe it’s a step in the right direction. What they should do is scrap the TM30 for daft stuff, for instance, a bloke like me that has a yellow book for a house I have lived in for 12 years. The 90 day report is another daft stuff, just tell the farang you must tell us if you change permanent address, if you don't a fine.. Link to comment Share on other sites More sharing options...
transam Posted August 19, 2019 Share Posted August 19, 2019 8 minutes ago, Odysseus123 said: So..they finally caught the nefarious 50 year old Burmese woman running the curry and rice stall? Interpol will be pleased. It was tough, she was unfortunate to get a puncture in her cart, went to B-quik to find immigration there getting their tyres pumped up for free.... Link to comment Share on other sites More sharing options...
AverageBloke Posted August 19, 2019 Share Posted August 19, 2019 12 minutes ago, Odysseus123 said: So..they finally caught the nefarious 50 year old Burmese woman running the curry and rice stall? Interpol will be pleased. Maybe the officers in charge will get some sort of curry medal for bravery above and beyond. Link to comment Share on other sites More sharing options...
HLover Posted August 19, 2019 Share Posted August 19, 2019 Nigerian online scammer... shocking. Link to comment Share on other sites More sharing options...
Matzzon Posted August 19, 2019 Share Posted August 19, 2019 Good work! Link to comment Share on other sites More sharing options...
Brigand Posted August 19, 2019 Share Posted August 19, 2019 From this report, they are crowing about grabbing a couple of Africans and some Burmese ... not the expat western type grumbling but still doing TM30s. If you could come up with dozens of Europeans, Americans, Ozzies or Russians then OK. But a pretty lame and lamentable catch there ... would have probably been better to keep quiet about this sweep. Link to comment Share on other sites More sharing options...
BobbyL Posted August 19, 2019 Share Posted August 19, 2019 I feel very safe knowing that case 1, 2 and 3 have been solved. Link to comment Share on other sites More sharing options...
elliss Posted August 19, 2019 Share Posted August 19, 2019 6 hours ago, zydeco said: Next raid will be at the Foreign Correspondents' Club of Thailand. Followed by more random home visits. making sure wifey lives, at your stated address. Immi as per regs, need to be informed when you visit her family home in the village , for a sleep/leg over... Link to comment Share on other sites More sharing options...
garyk Posted August 19, 2019 Share Posted August 19, 2019 I believe these new rules and strict enforcment of older laws are strictly political. IMHO when the time comes, it will be an easy task to locate and deport the unruly and evil westerners. First bill of business is extract as much money from the westerners as possible, then when that runs it's course, completely eliminate them from Thai soil. I am curious to see what happens in the next few years. Link to comment Share on other sites More sharing options...
gk10002000 Posted August 19, 2019 Share Posted August 19, 2019 I feel sorry for the honest decent black guys trying to make a go of things in Thailand or those that are there on long stays. But the bad black guys should realized they are fairly easy to spot and are liable to get pulled over for questioning! Link to comment Share on other sites More sharing options...
DrTuner Posted August 19, 2019 Share Posted August 19, 2019 Soon it's going to be "Everybody out!" after they run out of these gyus. Link to comment Share on other sites More sharing options...
sammieuk1 Posted August 19, 2019 Share Posted August 19, 2019 Big Odious will have to accept there is so much love for foreigners here and that's what's attracting so many Nigerian romance scammers ???? Link to comment Share on other sites More sharing options...
Jip99 Posted August 19, 2019 Share Posted August 19, 2019 Very well done. Now get some staff on the desks at the airports. Link to comment Share on other sites More sharing options...
dcnx Posted August 19, 2019 Share Posted August 19, 2019 11 hours ago, webfact said: 50 year old Myanmar woman was using a curry and rice stall in Patong, Phuket as a front to sell Krathom leaf and Krathom tea, a restricted Class 5 drug. She was also found in possession of cough syrup (that is mixed with Krathom tea to heighten its effect). Throw the book at this one. Link to comment Share on other sites More sharing options...
pookondee Posted August 19, 2019 Share Posted August 19, 2019 another thread turned into a TM30 debate. zzzzz Link to comment Share on other sites More sharing options...
Longcut Posted August 20, 2019 Share Posted August 20, 2019 They make such a big deal of catching a few overstayers. When the U.S. has over 11 million illegals in the country. Link to comment Share on other sites More sharing options...
justaphase Posted August 20, 2019 Share Posted August 20, 2019 Its gonna get worse and worse. My ex wife said that they don't want us here. Only the money.. Link to comment Share on other sites More sharing options...
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