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Chinese, Thai police bust transnational credit card fraud ring, arrest nine suspects_我的网站

一 |     本报讯 “我们厂自2018年以来一直因土地手续问题停产，给企业造成了巨大经济损失，感谢纪检监察机关帮忙推动，让我们走出了困境，真是给我们解决了一个大难题啊！”近日，塔山乡某制品厂负责人激动地说。         　　推动化解连山区塔山乡某制品厂信访问题是连山区开展营商环境“万件清理”专项监督的一个缩影。区纪委监委党风政风监督室作为营商环境“万件清理”牵头部门，积极协调区委区政府推动化解此类信访问题并持续跟踪进展。区委区政府主要领导高度重视，多次组织相关部门召开专题会议研究推动问题化解办法，对相关调查处置工作进行安排部署，经过多轮磋商，与企业面对面交流并现场答疑解惑，塔山乡某制品厂反映的相关问题得到了全面解决，企业顺利复工复产，化解了社会矛盾，进一步推动了营商环境持续向好，实现多方共赢。         　　紧盯突出问题、推动振兴发展。    

    Photo: VCG
Chinese and Thai police have recently busted a transnational credit card fraud ring targeting Chinese citizens, dismantling multiple criminal dens and arresting nine suspects - four Chinese and five Thai nationals.
Under the guidance and coordination of the economic crime investigation bureau of China's Ministry of Public Security (MPS), Shanghai police investigators identified a transnational criminal gang in 2025 engaged in credit card fraud targeting Chinese citizens. Chinese authorities promptly shared details of the case and requested assistance from Thai police, launching international law enforcement cooperation, the People's Daily reported on Thursday.
An investigation found that in 2024, two suspects surnamed Ji and Xiao conspired to carry out the fraud. Ji set up a dried-fruit shop in Thailand as a front, luring victims with discounts for purchases made using UnionPay cards and illegally obtaining their credit card information. 
Xiao then made counterfeit cards and recruited others to use them to conduct fraudulent transactions and profit from the proceeds. So far, investigators have determined that the amount involved in the case exceeds 5 million yuan ($741,445), People's Daily reported. 
In early July this year, China's MPS sent a task force to Thailand to work with Thai police on the case. The two sides conducted a detailed analysis of the criminal group's organizational structure, key members and operational bases, while gaining a comprehensive understanding of its modus operandi and financial flows. 
Recently, police in both countries launched simultaneous operations, carrying out coordinated arrests and evidence collection to crack down on the group across its entire criminal chain, according to People's Daily.
An official from China's MPS said the operation was the first simultaneous joint enforcement action by Chinese and Thai police against economic crime in recent years, delivering a strong deterrent to transnational economic crime. 
Next, both sides will build on the operation's results and seek to establish a regular mechanism for combating cross-border economic crime, with closer law enforcement cooperation on intelligence sharing, joint investigations, fugitive tracking and asset recovery, People's Daily reported.
Global Times
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二 | 连山区纪委监委始终坚持问题导向与目标任务相统一，以强化政治监督为有力抓手，精准发力、靶向施治，扎实开展营商环境“万件清理”专项监督。今年以来，共开展日常监督检查17次，发现并受理问题60个，推动问题整改38个，立案1件，给予党纪政务处分1人，推动政府清偿债款4笔、推动法院拨付执行款4笔，累计120余万元。         　　连山区纪委监委持续推动“万件清理”专项监督，聚焦监督执纪问责主责主业，全力清除阻碍营商环境发展的“绊脚石”，切实解决企业急难愁盼问题，实实在在服务企业发展，全力打通优化营商环境“中梗阻”，推动全区营商环境大优化、大提升。

三 |            　　（李妍）。

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Published on:03:28:56