Chinese National Arrested in Chon Buri Over Alleged Crypto Fraud
Thai immigration authorities have apprehended a Chinese national in Chon Buri wanted for a cryptocurrency investment scam involving over 100 million baht.
According to a report by Matichon Online on October 23, 2026, the Immigration Bureau has arrested a Chinese national at a luxury residence in Chon Buri. The individual, who reportedly holds dual citizenship, was the subject of an arrest warrant related to a large-scale cryptocurrency investment fraud scheme.
Authorities allege that the suspect orchestrated a scam that defrauded victims in China of more than 100 million baht. The operation was carried out under the direct orders of the Immigration Bureau Commissioner, with the Samut Prakan Immigration office leading the tactical execution of the arrest.
For residents and expatriates, this incident highlights the ongoing efforts by Thai law enforcement to track down foreign nationals using Thailand as a base to evade international justice. While the arrest marks a significant step in the investigation, several details remain to be confirmed, including the specific legal process for extradition and whether the suspect will face additional charges within the Thai judicial system for activities conducted while residing in the country. As the investigation continues, authorities have not yet released further information regarding potential accomplices or the recovery of the stolen funds.
