艺术人生
Chinese, Thai police bust transnational credit card fraud ring, arrest nine suspects_我的网站
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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
。 北京晚报讯（记者安然）北京市交管局昨日发布通告，五一假期及前后的周末工作日期间，机动车不受尾号限行限制，天安门周边部分道路实施管控。自本周四起，国际展览中心顺义馆附近道路因国际车展的影响，部分道路临时管理。 根据通告，4月28日、5月1日至5月5日、5月11日，本市机动车不受工作日高峰时段区域限行交通管理措施限制。办理进京通行证（六环内）的非本市进京载客汽车，不受7时至9时、17时至20时禁止在五环路（含）以内道路行驶，以及9时至17时按车牌尾号区域限行交通管理措施限制，但应遵守“全天禁止进入二环路（含）以内道路、建国门外大街、复兴门外大街、复兴路（木樨地桥至新兴桥段）”管理规定。
B | 4月25日至5月4日，第十八届北京国际汽车展览会期间，交管部门将对中国国际展览中心顺义馆及周边相关道路采取临时交通管理措施。每日6时至18时30分，裕东路由天北路与裕东路交叉口（不含）至顺义馆6号门，裕丰路由天北路与裕丰路交叉口（不含）至顺义馆4号门，除持有组委会核发的“车展”专用车证的车辆外，禁止其他机动车通行和停放；P8社会停车场周边的安毓街、裕安路、裕丰路和P9停车场周边的裕曦路、规划南路禁止机动车停放。 5月1日0时至5月5日24时，天安门广场东侧路、天安门广场西侧路禁止车辆通行（持专项活动通行证的机动车除外），过往车辆（含公共电、汽车）可绕行正义路和人大会堂西路。
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Published on:06:08:32
