#泰国新闻 泰国警方抓获中泰诈骗搭档，假投资App骗走2000万泰铢

泰国警方近日成功破获一起涉及假投资App的跨国诈骗案件，逮捕两名主要嫌疑人——中国籍男子 Mr. Zehu 与泰国籍女子 Saipirun。案件造成受害者损失超过2000万泰铢。

据泰国中央调查局（CIB）与网络犯罪调查局（TCSD）联合通报，嫌疑人通过伪造的投资应用程序诱骗民众转账投资，从中骗取巨额资金。调查发现，泰国籍女子 Saipirun 是一名会计师，她负责注册“空壳公司”，并将这些公司账户与SIM卡提供给 Mr. Zehu 使用，以接收验证码（OTP）和进行资金转移。她每注册一家公司可获得5000泰铢的报酬。

警方表示，这起案件只是泰国正在扩大的“灰产洗钱链”中的一环，后续将继续追查涉及此案的更多账户及幕后金流。

泰国中央调查局强调，将继续以专业、公正的态度打击科技犯罪，守护公众利益。

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