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Bangkok Post
Bangkok Post
National

Chinese fraudster arrested in Pattaya

Pattaya Police Zhang China Thailand
Police arrest the Chinese suspect in Pattaya on Friday. (Police photo)

Police in Pattaya have arrested a 30-year-old Chinese man wanted by authorities in China for alleged fraud and money laundering, and he will be extradited to his homeland.

Police arrested “Mr Zhang” at a condominium in Pattaya on Friday.

Chinese authorities suspect him of being a key scammer who hired others to withdraw and transfer money raised through fraud.

According to police, Mr Zhang stayed in Thailand from June 2023 to February 2024 and used it as a base while he masterminded the transfers, withdrawals and laundering of scam-related money. He is alleged to have ripped his victims off for 1.8 million yuan, about 8.8 million baht.

When the suspect learned about Chinese authorities’ attempts to find him in Thailand he had fled to Japan. He returned to Thailand in March and stayed in Pattaya until his arrest.

Police said he admitted to using Thailand as his money-laundering base. He was charged with overstaying his visa and will be extradited to China, police added.

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