100,000 Overstay Crack Down in Thailand Many Criminals Set To Be Rounded Up

100,000 Overstay Crack Down in Thailand Many Criminals Set To Be Rounded Up…

Thai Immigration Overstay Warning - Image Copyright BlogSpot and Royal Thai Police Immigration Bureau

Thai Immigration Overstay Warning - Image Copyright BlogSpot and Royal Thai Police Immigration Bureau

Thai Immigration Overstay Warning – Image Copyright BlogSpot and Royal Thai Police Immigration Bureau

The long overdue crack down in Thailand of people who have overstayed visa validity has begun and expect the military junta that seized power in 2014 back to do a thorough job in rounding up some 100,000 people who are living and/or working in Thailand without a valid visa. This purge on overstay is long overdue and expect to see hundreds possibly thousands of criminals brought to justice in Thailand or simply thrown out of Thailand with a lifelong blacklist ban never to return…

For decades the modus operandi to enable boiler room teams to con people out of hundreds of millions of $USD. Here is a typical set up set up a call center over VOIP bring in off the streets men to dial up potential victims these are the disposable fodder used to get on the phones all day trying to open accounts… When phone canvassers get the basic details of a new victim like name – address – phone numbers – email addresses and any other value added info they hand over the close to a closer.

The closers are usually seasoned fraud criminals who are good at closing a new account and getting the payment banked from the new account ‘Investment’. The closer then passes the new account to the loader.

The loaders are ruthless and will keep getting more and more ‘Investment’ payments until such time as the boiler room scam victim has paid all his money into the call-center fraud.

At the top of the boiler room teams are bankers and head honchos who are serious time hardened – cool and super smart criminals who have extensive experience in international banking and/or money laundering et al. The boiler room head honchos also make sure the ‘BiB Boys in Brown’ namely the Thai Police who are paid/receive monthly ‘tea money’ cash payments $$$$ in return the ‘BiB Boys in Brown’ allow the fraud call-centers to stay open and keep defrauding ‘Investment’ victims of millions of $USD.

Others to be paid monthly are Royal Thai Police Immigration and of course if necessary a public figure or politician threatening to expose the boiler room scammers they will get paid off to keep quiet.

Boiler Room Scam - Image Copyright Crimes-Of-Persuasion.Com

Boiler Room Scam - Image Copyright Crimes-Of-Persuasion.Com

Boiler Room Scam – Image Copyright Crimes-Of-Persuasion.Com

The Thai Military Junta now have an iron glove control of the Thai Government and run and manage the country through a quango they set up called ‘National Council for Peace and Order (NCPO)’ Now in late 2017 they are going after 100,000 Overstay Crack Down in Thailand Many Criminals Set To Be Rounded Up….

Many of the overstayers are involved in crime like…

Drugs

Weapons

Human Trafficking

Prostitution

Passport and Credit Card Falsification

Online Gambling

Fake Diamond Sales

Boiler Room Call-Centre Fraud

Royal Thai Police Immigration Bureau raids are ongoing in…

Nana

Phra Khanong

On Nut

Ramkhamhaeng

Chiang Mai

Pattaya

Chon Buri

Songkhla

Phuket

Koh Samui

Plus many other districts in Bangkok and through out all of Thailand

The Nana district of Bangkok will rout out Africans who are pulling in big money from drugs – prostitution – online dating scams plus human trafficking and more… Many of these African crooks are making anywhere between $500,000 to $1 Million USD a month from their basket of crimes that they are heavily involved in… These Africans are ruthless and news that they are being caught and locked up will please lots of people who have been imprisoned like forced prostitutes and humans who are trafficked through Bangkok on route to some final destination that is, if they are lucky and not killed off on the way.

100,000 Overstay Crack Down in Thailand Many Criminals Set To Be Rounded Up…

Legend

Warning Of Overstay - meaning – “Good guys in, Bad guys out” – Royal Thai Police Immigration Bureau

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