【环球时报驻泰国特派记者 杨一】据泰国《考苏得英文报》3日报道，泰国警方日前在一次突袭行动中 查获了4家跨国诈骗集团总额超过100亿泰铢（约合22亿元人民币）的资产，包括豪车、游艇、银行账户 和土地。泰国反洗钱办公室3日召开新闻发布会说明行动情况，总理阿努廷、警察总监等官员一同出 席。 值得一提的是，在这次行动中，泰国警方查获了"太子集团"创始人陈志的约100件物品。作为柬埔寨最 大的企业之一，"太子集团"自2015年以来在30多个国家和地区开展业务，主攻房地产、金融和消费等领 域。美国司法部10月曾以电信诈骗、串谋洗钱等罪名对陈志及其146名同伙和100多家公司实施全面制 裁，并将"太子集团"列为"跨国犯罪组织"，同时查获了价值约150亿美元的比特币。 阿努廷3日称，泰国政府高度重视此类犯罪行为，并将全力支持相关机构依法采取行动，不会对任何集 团或任何人给予例外或特殊优待。 报道称，这次行动是在泰国反洗钱办公室和相关机构联合调查之后进行的。除了扣押资产，泰国警方还 对42名嫌疑人发出逮捕令，并抓获29人，他们被控犯有组织犯罪、诈骗和洗钱等罪行。 ...

Core Points - The article discusses the notorious figure She Zhijiang, a key player in online gambling and telecom fraud, who was recently extradited back to China after being arrested in Thailand [1][20] - She Zhijiang's criminal empire involved over 200 gambling platforms, resulting in illegal profits of approximately 150 million RMB, and he was a significant figure in the infamous "KK Park," known for extreme violence and exploitation [1][9] Group 1: Background and Early Life - She Zhijiang, born in 1982 in Hunan, China, had a troubled youth, dropping out of school and displaying a violent personality [4][5] - His early life included various low-paying jobs and a mysterious rise to wealth, which some suggest was due to fleeing from legal troubles related to online gambling [6][8] Group 2: Criminal Activities - By 2012, She Zhijiang was operating illegal lottery sales targeting mainland China from the Philippines, leading to a significant criminal network [9] - His gambling platforms reportedly attracted 330,000 gamblers, with a total involvement of 2.7 billion RMB in illegal funds [9][20] - The KK Park, established in Myanmar, became a hub for telecom fraud, with reports of extreme violence against those who failed to meet performance targets [16][17] Group 3: Identity Transformation - In 2017, She Zhijiang acquired Cambodian citizenship and changed his name to She Lunkai, attempting to present himself as a philanthropic businessman [10][11] - He engaged in various charitable activities to improve his public image while maintaining his criminal operations [13][14] Group 4: Legal Consequences - In August 2022, the Chinese government requested She Zhijiang's arrest in Thailand, leading to his capture and eventual extradition [20] - Despite his denial of involvement with the KK Park, evidence and judicial cooperation between China and Thailand led to his extradition on November 12, 2025 [20]

Core Viewpoint - The article discusses the challenges faced by individuals whose bank accounts are frozen due to being inadvertently involved in fraud schemes, highlighting the emotional and financial turmoil they experience [4][9]. User Experiences - Many individuals, like Wang Li, find their bank accounts frozen without understanding the reasons, leading to significant disruptions in their daily lives and financial obligations [4][8]. - A case from Henan illustrates how a farmer's account was frozen after receiving payment for wheat, which was later deemed to be linked to fraud [6]. - Various scenarios, such as part-time jobs, currency exchange, and business transactions, make cardholders vulnerable to becoming unwitting participants in fraud [7]. Investigation Findings - The article reveals that individuals often become "pawns" in a larger fraud network, with their accounts frozen due to the flow of funds linked to criminal activities [10][12]. - Fraudsters typically use legitimate transactions to launder money, making it difficult for innocent parties to prove their lack of involvement [16][18]. - The freezing of accounts is primarily based on automated systems that track suspicious fund flows rather than individual assessments [17]. Legal and Financial Implications - The article discusses the complexities of legal responsibility for individuals who unknowingly receive fraudulent funds, emphasizing the need for them to prove their innocence to unfreeze their accounts [21][22]. - The concept of "unjust enrichment" is explored, where individuals may be required to return funds received from fraudulent sources, even if they were unaware of the fraud [20][29]. - The article highlights the importance of providing evidence of legitimate transactions to facilitate the unfreezing of accounts [21][22]. Current Trends and Challenges - The article notes the increasing prevalence of fraud cases and the evolving tactics used by criminals, particularly in relation to bank cards and phone cards [25]. - It emphasizes the need for improved measures to prevent individuals from becoming unwitting accomplices in fraud schemes [30][31]. - Recommendations include separating bank accounts for different purposes to minimize the impact of potential fraud on personal finances [33].

Core Insights - Chen Zhi, the leader of the Prince Group, has attempted to establish businesses in Japan to obtain long-term residency and has purchased a luxury apartment in Tokyo [1][3] Group 1: Business Activities - The Prince Group has established three companies in Japan, including a consulting firm in Shibuya in 2023 and a real estate company in Chiyoda in 2024, alongside another company founded by Chen Zhi in 2022 [3] - These companies have hosted multiple seminars promoting high-end real estate investments in Cambodia, which may involve the use of criminal proceeds for development and money laundering [3] Group 2: Legal Issues and Investigations - U.S. authorities have accused the Prince Group of large-scale investment fraud and money laundering, seeking to confiscate approximately $15 billion in Bitcoin assets held by Chen Zhi [4] - The Prince Group's assets, including over 91 billion Korean Won in Cambodian banks, have been frozen, leading to a bank run at Prince Bank, one of Cambodia's largest commercial banks [4] - Singaporean authorities have seized six properties and other financial assets valued at over 150 million Singapore Dollars, including luxury vehicles and a yacht [5] - In Taiwan, authorities have frozen assets worth over 4.5 billion New Taiwan Dollars related to the Prince Group and detained 25 suspects for fraud and money laundering activities [6] Group 3: Criminal Operations - The Prince Group has been linked to forced labor and telecom fraud operations, using deceptive recruitment ads to lure workers into scams involving cryptocurrency investments [7] - Reports indicate that the group has operated at least ten forced labor scam facilities in Cambodia, where workers were subjected to torture and coerced into fraudulent activities [7] - The group has employed violent methods to maintain operations, including physical assaults on individuals causing trouble within their scam bases [8] Group 4: Corruption and Bribery - Chen Zhi and associates have systematically bribed public officials across multiple countries to protect their criminal enterprise, including purchasing luxury items for officials in exchange for favorable treatment [8] - Evidence suggests that Chen Zhi has used his connections to evade law enforcement actions and has boasted about his ability to receive advance notice of investigations [8]

Group 1 - A joint operation by the Cambodian Anti-Cyber Fraud Committee and local police dismantled a transnational cyber fraud operation in Sihanoukville, resulting in the arrest of 263 individuals, including 207 Chinese nationals [1] - The operation seized 4,129 mobile phones and 860 computers, indicating the scale of the cyber fraud activities [1] - The arrested Chinese nationals are being processed for deportation under Cambodian laws [2] Group 2 - The border regions of Myanmar and Cambodia lack effective central government control, providing a haven for criminal groups involved in cyber fraud [2] - The Cambodian government issued a "ban on gambling" in 2019, leading illegal online gambling operations to relocate to areas like Myanmar's Myawaddy [2] - Reports indicate a significant increase in the number of South Koreans going missing or being detained in Cambodia, with 330 cases reported in the first eight months of the year, up from 220 the previous year [2] Group 3 - Southeast Asian cyber fraud networks are well-organized, with distinct roles; Myanmar groups set up fake investment platforms using servers in Singapore, while Cambodian groups utilize casinos and real estate projects for money laundering [4] - The U.S. government has sanctioned 19 entities and individuals involved in the telecom fraud industry in Myanmar and Cambodia, with some operating under the protection of ethnic armed groups [4] - A major crackdown in Cambodia led to the seizure of 127,271 bitcoins, valued at approximately $15 billion, marking the largest cryptocurrency asset confiscation in the country's history [4] Group 4 - The main suspect in the Myawaddy "Asia Pacific New City" crime group, She Zhijiang, was recently extradited back to China and arrested [5] - She Zhijiang, originally from Hunan, China, obtained Cambodian citizenship in 2017 and was involved in a project developed in collaboration with local military forces [5]

Core Points - A major criminal figure, She Zhijiang, involved in cross-border gambling and fraud, has been extradited from Thailand to China, highlighting the strong cooperation between China and Thailand in combating online gambling and fraud crimes [1][2] - The criminal group led by She Zhijiang established over 200 online gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The group operated multiple companies within China, recruiting personnel for online gambling and collaborating with illegal payment and underground banking networks [2] Group 1 - The successful extradition of She Zhijiang marks a significant achievement in law enforcement cooperation between China and Thailand [1] - The criminal activities of She Zhijiang's group have severely impacted the financial safety and legal rights of Chinese citizens [1] - The Chinese police launched a nationwide operation across 17 provinces to dismantle the gambling network associated with She Zhijiang [2] Group 2 - The "Asia-Pacific New City" project in Myanmar served as a cover for the gambling operations, which included extensive fraud activities [1][2] - The criminal group has been linked to 29 fraud parks and 248 fraud groups, causing substantial financial losses and negative social impact [2] - The operation's scale and the number of participants indicate a significant challenge in addressing online gambling and fraud in the region [2]

Core Viewpoint - The recent incident involving a lawyer being questioned about the purpose of withdrawing 40,000 yuan from a bank highlights the growing tension between anti-fraud measures and customer privacy, leading to a divided public opinion on the necessity and extent of such inquiries [1][3][4]. Group 1: Incident Overview - A lawyer shared an experience of being repeatedly questioned by bank staff about the purpose of withdrawing 40,000 yuan, which escalated to the bank contacting anti-fraud authorities due to non-cooperation [3][4]. - Many social media users reported similar experiences, expressing frustration over being asked to justify their own money withdrawals [3][4]. Group 2: Regulatory and Banking Environment - The increase in questioning during large cash transactions is attributed to a combination of heightened regulatory scrutiny, banks' strict compliance measures, and growing public sensitivity to privacy issues [4][5]. - Banks are under pressure to fulfill anti-fraud responsibilities due to rising incidents of telecom fraud and cross-border gambling, leading to a "strict over lenient" approach in customer interactions [4][5]. Group 3: Legal and Regulatory Framework - Legal experts indicate that while banks are required to identify customers and report large transactions, they do not have the authority to act as law enforcement [5][6]. - Overreach by banks in questioning customers is seen as a misinterpretation of their legal obligations, with some banks lowering the threshold for inquiries and expanding the scope of information requested [5][6]. Group 4: Recommendations for Improvement - Experts suggest that banks should implement a risk-based approach to inquiries, simplifying processes for long-term customers while maintaining scrutiny for high-risk transactions [7][8]. - Enhancing communication about the legal basis for inquiries and establishing a feedback mechanism for customers can help rebuild trust and improve the overall experience [8][9].

Core Points - The successful extradition of She Zhijiang, a key figure in a cross-border gambling crime syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud [1][2][3] Group 1: Criminal Activities - She Zhijiang established the Asia-Pacific International Holding Group in 2013 and built the "Asia-Pacific New City" in Myanmar in 2017, using it as a cover for online gambling operations targeting Chinese citizens [2] - The crime syndicate operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The syndicate also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking groups [2] Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by the crime syndicate [3] - Following the capture of She Zhijiang in Bangkok in August 2022, the extradition was facilitated under a bilateral treaty between China and Thailand [3] - Chinese law enforcement agencies, in collaboration with Myanmar and Thailand, have been actively targeting cross-border criminal activities, achieving significant results in combating online gambling and fraud [3]

Core Points - The article discusses the extradition of She Zhijiang, a Chinese national, from Thailand to China for his involvement in illegal gambling activities [1][3] - She Zhijiang is accused of creating and operating 239 illegal gambling websites, with a total flow of funds exceeding 12.63 trillion Thai Baht (approximately 2.77 trillion RMB) [3] Summary by Sections - **Extradition Details** - Thai police escorted She Zhijiang to Suvarnabhumi Airport in Bangkok for extradition to China on November 12 [1] - The Thai Supreme Court upheld the lower court's decision to extradite him for trial regarding his illegal gambling operations [1] - **Criminal Activities** - She Zhijiang's main crimes include the establishment and management of numerous illegal gambling websites [3] - He has been operating these activities primarily in Myanmar's KK Park and "Asia Pacific New City," using online platforms to lure Chinese citizens into illegal transactions [3]

Core Points - The Thai Supreme Court has decided to extradite She Zhijiang, the head of a cross-border gambling and fraud crime syndicate, to China for trial, with the Thai government coordinating the process within 90 days [1] - She Zhijiang has been involved in illegal gambling and telecom fraud activities, creating and operating 239 illegal gambling websites with a total flow of funds exceeding 27.7 billion RMB [1] - The crime syndicate has been operating in regions like Myanmar and the Philippines, taking advantage of the political instability in the border areas [1][2] - The "Asia-Pacific New City" project, associated with She Zhijiang, has been linked to various illegal activities, including gambling and telecom fraud [1] Company and Industry Summary - She Zhijiang, originally from Hunan, China, has been active in the online gambling industry since 2012, establishing various gambling platforms [1] - The "Asia-Pacific New City" project is a collaboration between She Zhijiang's Asia-Pacific International Holdings Group and a company operated by the Karen Border Guard, which has been involved in illegal gambling and fraud [1] - In September 2025, the U.S. Treasury imposed sanctions on 19 entities and individuals involved in the telecom fraud industry in Myanmar and Cambodia, including She Zhijiang and the "Asia-Pacific New City" [2] - Interpol issued a red notice for She Zhijiang in May 2021, and he was arrested by Thai police in August 2022, with a Thai court later ruling for his extradition to China [4] - She Zhijiang faces criminal charges in China for illegal casino operations, potentially leading to a maximum sentence of 10 years in prison [4]