Suvarnabhumi Airport arrests revealed as citizenship fraud linked to Chinese criminals has taken off素万那普机场逮捕行动揭露,与中国犯罪分子有关的公民身份欺诈活动正在兴起。
Chinese fugitives, fake Thai fathers and forged birth certificates fuel a widening Thai nationality scandal. Police trace one suspect to a ฿2.5bn fraud probe, identify… Read More ›
新闻视频

November 5, 2026 at 12:28 pm
by James Morris and Son Nguyen
in Crime , Living , Media , Thailand
A major Thai citizenship fraud scandal is widening after immigration police uncovered two networks using fake Thai fathers to obtain nationality for Chinese children. Announcing fresh arrests on Wednesday, Immigration Bureau Commissioner Police Lieutenant General Nopasilp Poonsawat revealed links to Chinese fugitives, including one wanted over a ฿2.5 billion fraud and money laundering investigation involving 133 bank accounts. Meanwhile, police have identified 1,483 suspicious nationality registrations across eight hospitals. DNA tests have exposed false paternity claims, while investigators have traced fraudulent arrangements back 27 years. The crackdown has also reached government officials, hospital staff and suspected criminal intermediaries. Furthermore, police are examining whether illegally obtained Thai nationality was exploited to secure immigration rights, acquire property and conceal criminal assets.
Immigration Bureau Commissioner Police Lieutenant General Nopasilp Poonsawat exposes Chinese citizenship fraud, 1,483 suspect registrations and a fugitive linked to ฿2.5bn. (Source: Khaosod)
Thailand’s Immigration Bureau has exposed further evidence of organised citizenship fraud involving Chinese fugitives, hired Thai fathers and forged birth certificates. Two cases uncovered at Suvarnabhumi Airport have revealed how Chinese families obtained Thai nationality for their children through false paternity claims.
More seriously, one biological father is wanted in China over a ฿2.5 billion fraud and money laundering investigation. The case involves 133 bank accounts. Meanwhile, a nationwide crackdown has identified 1,483 suspicious nationality registrations linked to eight hospitals.
Police have also uncovered arrangements dating back 27 years. The expanding investigation has reached Chinese criminal suspects, Thai accomplices, hospital employees and government registration officials.
Immigration chief unveils two Chinese citizenship fraud networks as airport checks expose false fathers
On Wednesday, November 4, Immigration Bureau Commissioner Police Lieutenant General Nopasilp Poonsawat announced the latest findings at Suvarnabhumi Airport.
He was accompanied by Department of Provincial Administration Director-General Naruetcha Kosasitwilai and senior immigration officers. The operation targeted two suspected networks accused of arranging fraudulent paternity registrations for Chinese children.
Investigators believe the arrangements allowed children with foreign biological parents to obtain Thai nationality unlawfully. Crucially, both cases involved Chinese fathers wanted by authorities in their home country.
The operation formed part of a government crackdown backed by Prime Minister and Minister of the Interior Anutin Charnvirakul. Police identified false birth registrations, forged hospital documents and suspected irregularities involving official approvals.
Furthermore, the investigation has reached government registration offices, where at least one official faces serious disciplinary proceedings. The latest arrests follow months of operations targeting Chinese families suspected of exploiting Thailand’s nationality system.
Senior immigration officers involved included Police Major General Cherngron Rimphadee and Police Major General Thanit Thaiwatcharamas. Police Major General Piyanan Tosakulwong also participated, alongside senior officers responsible for Immigration Divisions 2 and 5.
Police trace Thai paternity scam to Chinese couple whose infant obtained citizenship through false claims
The joint operation involved the Immigration Bureau and the Department of Provincial Administration. Its immediate target was the recruitment of Thai men to acknowledge paternity of Chinese children falsely.
Such declarations could provide the basis for Thai nationality registrations. In parallel, investigators examined intermediaries, parents and officials responsible for recording births.
The first case emerged on October 25 when immigration officers questioned two adults travelling with an eight-month-old boy. The adults were identified as Ratthaphon, a 40-year-old Thai national, and Yingxue, a 26-year-old Chinese woman.
The infant was registered as a Thai citizen. However, immigration officers became suspicious when the adults struggled to explain their supposed family relationship. Their answers prompted further checks into the child’s birth registration and recorded parentage.
Subsequent inquiries identified the child’s biological father as Haitao, a 32-year-old Chinese national employed by a content creation company. According to police, Haitao was wanted by Chinese authorities for fraud involving promises to arrange school admissions.
Investigators discovered evidence that the Chinese parents had planned for their child to be born in Thailand. They then allegedly recruited Ratthaphon to acknowledge paternity falsely. Consequently, the child was registered as Thai despite having a Chinese biological father.
Pattaya court orders arrests as airport interception exposes conflicting birth records for Chinese boy
Police established that the Thai man recorded as the father was not the child’s biological parent. On October 31, Pattaya Provincial Court issued arrest warrants for all three adults. The charges concerned false statements and fraudulent documents used in civil registration procedures.
Police subsequently arrested all three suspects. Notably, investigators said the alleged deception had been arranged before the child’s birth. The case connected a fraudulent Thai nationality application to a Chinese national wanted over criminal offences overseas.
A second case surfaced on October 27, involving another Chinese woman preparing to leave Thailand with her child. Immigration officers intercepted Xiangjun, 31, travelling with her two-year-old son. She held immigration permission based on her responsibility for a Thai child.
Yet officers discovered that the boy had two conflicting birth certificates. One identified him as a Thai national and named Chatmongkol, a 26-year-old Thai man, as his father. A 53-year-old woman, Thongsom, was listed as the person certifying the birth.
The second document identified the child as foreign. It named Yiemjum, a 32-year-old Chinese national, as his father. Additionally, investigators uncovered a forged hospital birth document used in the registration process.
Chinese fugitive linked to ฿2.5 billion fraud case as court issues warrants over false Thai paternity
Police concluded that Yiemjum was the child’s biological father. The Thai paternity declaration was therefore considered false. The Bangkok South Criminal Court subsequently issued arrest warrants for four suspects.
They were Yiemjum, Xiangjun, Chatmongkol and Thongsom. All four faced accusations involving false evidence and statements submitted during civil registration procedures.
Further checks produced a far more serious discovery. Chinese police were already seeking Yiemjum in connection with a major fraud and money laundering investigation. The case involved 133 bank accounts and suspected losses estimated at 500 million yuan, approximately ฿2.5 billion.
The discovery connected another fraudulent Thai nationality registration to a Chinese fugitive wanted over substantial financial losses. Moreover, the child’s recorded nationality had already supported his mother’s immigration permission.
The investigation established a direct immigration benefit arising from the disputed registration. Nevertheless, police have not established that the child’s Thai nationality was used to launder money.
Nor have investigators confirmed that the registration concealed proceeds from the Chinese financial crime investigation. The case has, however, brought further scrutiny to the involvement of Chinese fugitives in fraudulent Thai nationality arrangements.
Birth registrar faces disciplinary inquiry as police examine false documents and immigration rights
Separately, the second case brought a government registration official under investigation. Authorities identified Wiwatchai, an official responsible for registering births in northeastern Thailand. The Department of Provincial Administration established a committee to investigate suspected serious disciplinary violations.
Officials also recommended his suspension from duty pending further proceedings. As a result, the investigation extended beyond Chinese parents and Thai men accused of falsely acknowledging their children. It also reached officials responsible for approving and recording births.
The inquiry covers documents submitted, declarations accepted and registration procedures followed. A false paternity declaration entered into government records can support subsequent applications for Thai identity documents.
Equally important, a child’s recorded Thai nationality can provide foreign parents with grounds to seek immigration permission. The October 27 interception demonstrated that connection.
Xiangjun already held permission based on her responsibility for a child registered as Thai. Investigators subsequently identified conflicting birth certificates and a different biological father.
Nationwide probe identifies 1,483 suspect registrations at eight hospitals and dozens of arrest warrants
Authorities have not established that every questionable registration involved deliberate official corruption. Even so, the latest investigation has identified suspected wrongdoing across several stages of the civil registration process.
The November discoveries form part of a much larger investigation developed throughout 2026. On October 27, Police Lieutenant General Nopasilp Poonsawat revealed that investigators had identified 1,483 suspicious nationality registrations. The cases were linked to eight hospitals and suspected abuse of birth registration procedures.
The figure represents registrations requiring investigation, not 1,483 proven cases of citizenship fraud. The Royal Thai Police confirmed that the investigation had reached its third phase. In April, investigators identified three children and arrested six suspects during the first phase.
The second phase followed in July. Police identified another 22 children and made dozens of arrests. By October 27, investigators had secured a further 46 arrest warrants in the third phase.
Meanwhile, DNA testing provided evidence contradicting official birth registrations. Tests involving 24 people established that none was biologically related to the Thai man registered as their father. Across the three phases, police reported 67 suspects arrested and 74 arrest warrants acted upon.
DNA exposes decades-old false paternity claims as police arrest Chinese parents and Thai nationals
The suspects included Chinese biological parents, Thai men, hospital employees and government officials. Significantly, investigators discovered that some fraudulent registrations dated back decades. The findings established that the practice existed long before the latest crackdown.
The October investigation also uncovered cases involving adults whose Thai nationality had been recorded during childhood. One involved a 27-year-old man whose birth certificate named a Thai father and Chinese mother.
DNA evidence subsequently identified a Chinese man as his biological father. The man had graduated in industrial engineering from King Mongkut’s University of Technology Thonburi. He was employed by an electrical cable company in Samut Prakan, earning approximately ฿30,000 monthly.
Police arrested him and his Chinese parents at their Bangkok residence. Investigators also questioned the Thai man recorded as his father. He reportedly admitted receiving ฿5,000 to register a marriage with the Chinese mother.
The arrangement had been made 27 years earlier. Thus, the investigation reached a registration completed long before the suspect became an adult. It also established that payments to Thai men formed part of some fraudulent arrangements.
Medical student and programmer face scrutiny as police arrest Chinese gambling fugitive in Pattaya
On another front, police investigated 23-year-old twins whose birth certificates also named a Thai man unrelated to them. One was a fifth-year medical student undergoing hospital training in Chon Buri.
His brother had graduated from the Hong Kong University of Science and Technology and worked as a programmer. Both subsequently became subjects of the investigation. These cases established that disputed nationality registrations could remain undetected for decades.
They also showed that some individuals affected were children when the original registrations occurred. Authorities acknowledged that individual circumstances and children’s rights required consideration when reviewing nationality records. At the same time, another October operation uncovered a direct connection between a Chinese gambling fugitive and fraudulent Thai child registration.
Immigration police arrested Li Jianlu, 37, at his Pattaya residence on October 20. He was wanted under an Interpol Red Notice over allegations involving online gambling operations worth approximately ฿1.5 billion.
Investigators discovered that his two-year-old daughter had been registered as the child of a 22-year-old Thai man. Her Chinese mother, Yourui Wang, had used the child’s Thai nationality to obtain an extension of her immigration permission.
Immigration chief seeks revocation as Thai child registrations help Chinese parents secure visas
Police Lieutenant General Nopasilp Poonsawat subsequently announced plans to revoke the child’s improperly obtained nationality. He also confirmed that investigators were examining those responsible for the registration.
The Pattaya case demonstrated how a child’s recorded Thai nationality could support a foreign parent’s application to remain. Likewise, the October 27 Suvarnabhumi case involved a Chinese mother holding immigration permission based on her Thai child. Both cases involved Chinese biological fathers wanted in connection with serious financial offences.
A child’s Thai nationality does not automatically protect foreign parents from arrest, deportation or extradition. The investigations have also exposed the legal mechanism used to obtain nationality.
Under Thai law, a child born to a Thai biological father or mother generally qualifies for citizenship by descent. By contrast, birth in Thailand to two foreign parents does not automatically confer Thai nationality. The suspected networks exploited this distinction by falsely identifying Thai men as the fathers of Chinese children.
Once accepted into official records, those declarations provided a basis for obtaining Thai nationality documents. Police have also identified cases involving Thai men paid to register marriages with Chinese women. The arrangements could involve false paternity acknowledgements and supporting documents submitted to government offices.
Police examine property and money laundering links as government prepares overhaul of Thai nationality law
In addition, the recorded nationality of a child could provide immigration advantages for foreign parents. Thai nationality also carries rights unavailable to most foreigners. These include broader rights concerning land ownership and participation in certain businesses.
The Royal Thai Police has identified concerns about fraudulent nationality being used to conceal identities and transfer assets. Investigators are also examining possible connections to property purchases and money laundering.
In its October 27 statement, the Royal Thai Police confirmed that these matters formed part of the investigation. Yet authorities have not established that every fraudulent registration was connected to financial crime. Nor have they determined the motives behind every arrangement.
The discovery of registrations dating back 27 years confirms that the practice was not confined to 2026. By comparison, the current investigation has identified a substantial number of cases requiring examination.
The government is also preparing changes to Thailand’s nationality legislation. In September, the Ministry of the Interior announced plans to overhaul the Nationality Act of 1965. The proposed changes target loopholes involving fraudulent birth records, identity theft, bribery and nominee arrangements.
Chinese scam suspect and wife linked to false father registrations as police examine 164 hospital births
Officials specifically identified concerns about foreign criminal networks exploiting Thai nationality to obtain business rights. They also raised concerns about nationality fraud being used to conceal illicit financial activity.
Separately, an investigation reported in July provided another example of how the suspected networks operated. Thai PBS reported that police had traced one arrangement to a Chinese couple whose three children obtained Thai nationality.
The investigation followed the arrest of Chen Yin-lai, suspected of leading a Chinese scam and money laundering network. Police also discovered suspicious financial transactions involving his Chinese wife, Pao-jiao. Investigators alleged that a Thai man was recruited to register a marriage and acknowledge the couple’s children.
In a further discovery, investigators identified 164 babies born at one hospital during 2023 and 2024. Their mothers were Chinese women whose recorded husbands were Thai.
Those registrations were considered suspicious and required further examination. Investigators had not established that every registration involved fraudulent paternity claims.
Nonetheless, the findings contributed to the wider investigation involving hospitals, civil registration offices and suspected intermediaries. Police have identified arrangements involving Chinese parents, Thai men and people responsible for preparing or approving official documents.
Airport arrests as citizenship fraud probe reaches hospitals, government offices and Chinese fugitives
The latest Suvarnabhumi operation has added two further cases to that investigation. Both involved children recorded as Thai nationals despite evidence identifying Chinese biological fathers. Both also involved Chinese men wanted by authorities in their home country.
In the first case, the biological father faced allegations of fraud involving school admissions. In the second, the father was linked to an investigation involving 133 bank accounts and ฿2.5 billion in suspected losses.
The second case has also brought a government registration official under disciplinary investigation. Authorities are examining how the disputed documents were accepted and which officials handled the registrations.
Meanwhile, the wider investigation covers eight hospitals and 1,483 suspicious nationality records. DNA evidence has already contradicted recorded paternity in 24 cases. Police have also uncovered a paid marriage registration dating back 27 years.
The arrests have reached Chinese parents, Thai men and individuals whose nationality was recorded during childhood. As of November 5, police had not established that all 1,483 suspicious registrations involved fraud. They had also not established the total financial value of the suspected nationality networks. Still, investigators have confirmed cases involving false paternity declarations, fraudulent documents and Chinese nationals wanted overseas.
DNA results and forged certificates underpin expanding inquiry into Chinese nationality fraud and assets
The evidence includes DNA findings, conflicting birth certificates, arrest warrants and admissions concerning paid marriage registrations.
Police Lieutenant General Nopasilp Poonsawat is leading the Immigration Bureau’s continuing investigation alongside the Department of Provincial Administration. The authorities are examining those responsible for arranging registrations and the official procedures used to approve them.
The latest cases have also established that Chinese parents used their children’s recorded Thai nationality to support immigration applications. In a related inquiry, investigators are examining possible connections to property transactions, business interests and financial crime. Those wider financial connections remain under investigation.
The November 4 operation has exposed two more suspected networks and brought further arrests and court proceedings. It has also connected another Chinese fugitive wanted over major financial offences to Thailand’s fraudulent nationality registration scandal.
The nationwide investigation continues across immigration records, hospitals, civil registration offices and suspected criminal networks operating in the kingdom.
Chinese fraud citizenship ring has links to the infamous China Railway No. 10 (Thailand) Ltd. building collapse
Televised blitz on corruption linked to fraudulent citizenship secured through birth by Chinese actors
Bitter end of the dream for Chinese woman who came to Thailand to start a new life over 30 years ago
Chinese invasion claim by Chuwit saying there are now 3 million new arrivals in tourist hotspots
Charges brought against Chinese mafia kingpin as Chuwit warns witnesses are put under pressure
DSI chief removed from his post as scandal over a raid on a former diplomatic residence grows
Police officer, wife of Du Hao kingpin and niece of former police chief arrested and grilled by prosecutors
Chinese gangs approaching expectant Thai fathers in private hospitals seeking identity transfers
Chinese mafia case taken over by police chief with top officers assigned to different key roles on the probe
Top Immigration Bureau officers investigated by high-level panel over Chinese corruption claims
Chinese-controlled Thai language schools used by criminal network to obtain visas for associates
Police and drug control agency act to seize assets of Chinese drug kingpin ‘Du Hao’ and his police officer wife
James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.
All posts by James Morris and Son Nguyen
Cops raid Bangkok cannabis shop after Chanthaburi family hospitalised from eating laced jelly sweets November 2, 2026 Cannabis sweets horror. Two parents suffer violent
Female security officer at Suvarnabhumi Airport suspended after altercation with social media star November 1, 2026 Water bottle fury at Suvarnabhumi. Influencer Gamgy
Seven Vietnamese sex workers arrested on Friday night are part of a growing street sex for sale racket November 1, 2026 Sukhumvit vice crackdown. Police seize seven
Halloween security operation in central Bangkok and the Khaosan Road undertaken by Tourism Police October 31, 2026 Halloween police blitz. A 95-strong force hits Khao
Minister holds high level talks after venue licencing clampdown turned Khaosan Road dark after midnight October 31, 2026 Bangkok’s party strip faces a midnight shutdown!
Halloween horror for Thai TV star who portrayed Michael Jackson in his massive worldwide hit Thriller October 30, 2026 Thriller turns toxic! Thai TV star Jes Jespipat faces
55 year old monk who killed newlywed young woman in hit and run speeding crash arrested after manhunt October 30, 2026 Monk’s deadly drive. A 21-year-old bride dies
Scotsman’s legal nightmare in Thailand began within hours of landing by mistake in March not over yet October 30, 2026 Phone mix-up nightmare! Scot Rory McColl faces five
Flights delayed and passengers deboarded after subsidence under China Airlines jet at Suvarnabhumi October 29, 2026 Airport nightmare in Bangkok. A China Airlines Boeing
Cyber Police still quiz Facebook page operative who denies ownership over fake payment slip linked to PM October 29, 2026 Fake ฿7m ‘tea money’ slip sparks a
Burmese migrant workers, two couples murder construction site overseer over notice period pay dispute October 29, 2026 Payday turned deadly in Bangkok when four Burmese
Lovesick Ayutthaya man kidnapped four month old infant from mother. Let her fall into river in the dark October 28, 2026 Four-month-old baby found dead in the Chao Phraya
Fresh arrest warrant application to be made for ‘Godd Dam’ page boss on Thursday as police expand case October 28, 2026 Who runs Godd Dam? Thai cyber police seek another
Minister scrambles to offer 15 day visa on arrival to smaller markets with reports of losses to Vietnam October 28, 2026 Thailand’s visa shake-up backfires ahead of high
Restaurant YouTube reviewer is a fraudster with an arrest warrant. Police complaint filed in Nonthaburi October 27, 2026 A food influencer’s demand for prawns, drinks or
Israeli arrested on drug and sex charges threatens police and well known detective Inspector Jae October 27, 2026 A Bangkok sex-and-drugs raid nets Israeli Tomer
Knock on the door coming for 10k visa overstayers now in Thailand as police launch new crackdown October 26, 2026 Thailand launches a nationwide hunt for over 10,000
Democrat Party spokesman wants answers from the government over long promised but stalled rail link November 1, 2026
Thai Gold market in Thailand shaken by huge Binance cryptocurrency theft linked to North Korean actors November 1, 2026
Thai citizens in Poland warned to stay clear of political crisis and protests over judicial appointments October 31, 2026
Amnesty boss says Cambodian state or officials complicit in the country’s still existing scam industry October 31, 2026
Three Chinese nationals rescued by police in Tak province near Burma. Police top brass want answers October 31, 2026
Prime Minister under fire from MPs in parliament over rumoured cuts to allowances for southern police October 30, 2026
Upmarket prostitution racket in Singapore procuring sexy Thai women to work in the city state smashed October 30, 2026
Border locals in Tak seek protection as war in Burma’s Karen State intensifies between rebels and army October 29, 2026
PM revokes citizenship of Jewish leader in Thailand amid police investigation into Chabad network nationwide October 29, 2026
Tourism chiefs furious as another Chinese abduction and a spat with the Embassy threaten bookings October 29, 2026
Bank of Thailand confirms a tale of two economies one booming, another struggling with decline October 28, 2026
French businessman wanted for VAT fraud arrested this Wednesday on Koh Samui after Interpol Notice October 28, 2026
Thailand’s GDP may get a bump up from the 3rd quarter after recent economic agency talks with PM Anutin October 28, 2026
Thousands of fake Thai citizens of Chinese origin identified in one case going back over two decades October 27, 2026
New police chief wants officers who show their faces to the public and issue warnings instead of fines October 27, 2026
Special Branch and cyber police move against the ‘Godd Dam’ Facebook page after PM ‘tea money’ fake October 26, 2026
Government spokesman’s rebuke to the World Health Organisation (WHO). Keep out of Thai internal affairs October 26, 2026
Mystery of Dutch TV star deepens as police confirm he left Thailand and lawyer claims he wants privacy October 25, 2026
Prime Minister in a spot as no confidence debate looks like it’s being stalled or postponed in parliament October 24, 2026
PM calls police chief and orders preparations to make sure Thailand is not subject to French like rioting October 22, 2026
Pledges on investment are up but Foreign Direct Investment for the first six months is down nearly 5% October 22, 2026
Frenchman arrested by Immigration. Officer spotted him on Interpol wanted list for drug trafficking October 22, 2026
© 2026 Thai Examiner. All rights reserved.
2026年11月5日下午12:28
作者:詹姆斯·莫里斯和孙阮
在“犯罪”、“生活”、“媒体”、“泰国”类别下
泰国移民局破获两起利用假冒泰国父亲为中国儿童获取国籍的重大公民身份欺诈案,案件范围进一步扩大。移民局局长诺帕西尔·蓬萨瓦特中将周三宣布了新的逮捕行动,并透露了与中国逃犯的关联,其中包括一名因涉嫌133个银行账户、金额高达25亿泰铢的诈骗和洗钱案而被通缉的嫌疑人。与此同时,警方在八家医院发现了1483份可疑的国籍登记记录。DNA检测结果显示存在虚假的亲子关系,调查人员已追溯到27年前的欺诈行为。此次打击行动还波及政府官员、医院工作人员以及涉嫌的犯罪中间人。此外,警方正在调查非法获得的泰国国籍是否被用于获取移民权利、购置房产和隐瞒犯罪所得。
泰国移民局局长诺帕西尔·蓬萨瓦特中将揭露了一起涉及25亿泰铢的中国公民身份欺诈案,涉及1483起可疑登记和一名在逃嫌犯。(来源:考索德报)
泰国移民局进一步揭露了有组织的入籍欺诈活动,该活动涉及中国逃犯、雇佣泰国父亲以及伪造出生证明。在素万那普机场破获的两起案件表明,一些中国家庭通过虚假的亲子关系为其子女获取了泰国国籍。
更严重的是,一名生父因涉嫌25亿泰铢的诈骗和洗钱案在中国被通缉。该案涉及133个银行账户。与此同时,全国范围内的打击行动发现了与八家医院相关的1483份可疑国籍登记记录。
警方还发现,相关人员的恋爱关系可以追溯到27年前。随着调查的深入,涉案人员包括中国犯罪嫌疑人、泰国同伙、医院工作人员和政府登记官员。
移民局局长揭露两起中国公民身份欺诈案,机场检查揭穿假父亲骗局
11月4日星期三,移民局局长、警察中将诺帕西尔·蓬萨瓦特宣布了素万那普机场的最新调查结果。
他由省行政厅厅长纳鲁查·科萨西特维莱和高级移民官员陪同。此次行动的目标是两个涉嫌为中国儿童安排虚假亲子关系登记的犯罪团伙。
调查人员认为,这些安排使得拥有外国亲生父母的儿童能够非法获得泰国国籍。至关重要的是,这两起案件中的父亲都是中国人,且已被本国当局通缉。
此次行动是政府打击犯罪行动的一部分,由总理兼内政部长阿努廷·查恩维拉库尔支持。警方查明了虚假出生登记、伪造医院文件以及涉嫌涉及官方审批的违规行为。
此外,调查已延伸至政府登记部门,至少一名官员面临严重的纪律处分。此次逮捕行动是数月来针对涉嫌滥用泰国国籍制度的中国家庭开展行动的结果。
参与此次行动的高级移民官员包括警察少将Cherngron Rimphadee和警察少将Thanit Thaiwatcharamas。警察少将Piyanan Tosakulwong以及负责移民局第二和第五分局的高级官员也参与了此次行动。
警方追踪到一起泰国亲子鉴定骗局,嫌疑人是一对中国夫妇,他们的孩子通过虚假声明获得了泰国公民身份。
此次联合行动由移民局和省行政部门共同开展,其直接目标是招募泰国男子虚假承认中国儿童的亲子关系。
此类声明可作为泰国国籍登记的依据。与此同时,调查人员还对中间人、父母以及负责出生登记的官员进行了调查。
首例案件发生在10月25日,当时移民官员盘问了两名携带一名八个月大男婴的成年人。这两名成年人分别是40岁的泰国公民拉塔蓬和26岁的中国女子英雪。
这名婴儿登记的国籍是泰国。然而,当成年人难以解释他们所谓的亲属关系时,移民官员起了疑心。他们的解释促使官员们进一步核查了孩子的出生登记和父母信息。
后续调查确认孩子的生父是海涛,一名32岁的中国公民,就职于一家内容创作公司。据警方称,海涛因涉嫌以安排入学为由进行诈骗而被中国当局通缉。
调查人员发现证据表明,这对中国父母计划让他们的孩子在泰国出生。他们随后涉嫌招募拉塔蓬(Ratthaphon)伪造亲子关系。因此,尽管孩子的生父是中国人,但孩子却被登记为泰国公民。
芭堤雅法院下令逮捕涉案人员,机场拦截行动揭露一名中国男孩出生记录存在矛盾。
警方证实,登记为孩子父亲的泰国男子并非孩子的亲生父亲。10月31日,芭堤雅省法院对三名成年人发出逮捕令。指控内容涉及在民事登记程序中使用虚假陈述和伪造文件。
警方随后逮捕了全部三名嫌疑人。值得注意的是,调查人员表示,这起涉嫌欺诈事件是在孩子出生前就已策划好的。该案将一份伪造的泰国国籍申请与一名因海外犯罪而被通缉的中国公民联系起来。
10月27日,又出现了一起案件,涉及另一名准备带着孩子离开泰国的中国女子。移民官员拦截了31岁的项君(音译),她当时正带着两岁的儿子旅行。项君持有移民许可,理由是她需要照顾一名泰国儿童。
然而,警方发现这名男孩有两份相互矛盾的出生证明。其中一份证明男孩是泰国公民,父亲是26岁的泰国男子Chatmongkol。另一份证明上则显示,出生证明的签署人是53岁的Thongsom。
第二份文件显示该儿童为外国人,并指明其父亲为32岁的中国公民Yiemjum。此外,调查人员还发现了一份伪造的医院出生证明,该证明被用于登记过程。
一名涉嫌25亿泰铢诈骗案的中国逃犯,因涉嫌伪造泰国亲子鉴定而受到法院逮捕。
警方认定伊姆琼是孩子的生父,因此泰国方面的亲子鉴定被认定为虚假。曼谷南部刑事法院随后对四名嫌疑人发出逮捕令。
他们分别是Yiemjum、Xiangjun、Chatmongkol和Thongsom。这四人均面临在民事登记程序中提交虚假证据和陈述的指控。
进一步调查发现了一个更为严重的情况。中国警方此前已因一起重大诈骗和洗钱案正在追捕叶延俊。该案涉及133个银行账户,涉嫌损失金额估计达5亿元人民币(约合25亿泰铢)。
这一发现将另一起伪造的泰国国籍登记与一名因涉嫌巨额经济损失而被通缉的中国逃犯联系起来。此外,该儿童登记的国籍此前已用于支持其母亲的移民许可申请。
调查证实,有争议的登记行为直接带来了移民方面的利益。然而,警方尚未证实该儿童的泰国国籍被用于洗钱。
调查人员也未证实该注册是否隐瞒了来自中国金融犯罪调查的收益。然而,此案确实使人们更加关注中国逃犯参与伪造泰国国籍的情况。
出生登记员面临纪律调查,警方正在调查伪造文件和移民权利问题。
此外,第二起案件涉及一名政府登记官员,该官员已被当局调查。当局确认涉事官员为维瓦猜(Wiwatchai),他是泰国东北部负责出生登记的官员。省行政部门已成立一个委员会,调查其涉嫌的严重违纪行为。
官员们还建议暂停他的职务,等待进一步调查。因此,调查范围不再局限于被控虚假承认子女的中国父母和泰国男子,还牵涉到负责审批和记录出生信息的官员。
此次调查涵盖提交的文件、已接受的声明以及所遵循的登记程序。虚假的亲子关系声明一旦录入政府档案,即可作为后续申请泰国身份证件的依据。
同样重要的是,孩子登记的泰国国籍可以为外国父母申请移民许可提供依据。10月27日的截获事件就证明了这一点。
项君此前已因抚养一名在泰国登记的儿童而获得许可。但调查人员随后发现出生证明存在矛盾,且孩子的生父另有其人。
全国范围的调查发现,八家医院共有 1483 例可疑登记记录,并签发了数十份逮捕令。
当局尚未证实所有可疑登记都涉及蓄意的官员腐败。即便如此,最新调查已发现民事登记流程的多个环节均存在涉嫌不当行为。
11月的发现是2026年全年开展的一项更大规模调查的一部分。10月27日,警察中将诺帕西尔·蓬萨瓦特透露,调查人员已发现1483例可疑的国籍登记。这些案件与八家医院有关,并涉嫌滥用出生登记程序。
该数字代表需要调查的登记人数,并非1483起已证实的公民身份欺诈案件。泰国皇家警察证实,调查已进入第三阶段。今年4月,在第一阶段,调查人员确认了三名儿童身份,并逮捕了六名嫌疑人。
第二阶段行动于7月展开。警方确认了另外22名儿童的身份,并逮捕了数十人。截至10月27日,调查人员在第三阶段行动中又获得了46份逮捕令。
与此同时,DNA检测提供的证据与官方出生登记信息相矛盾。对24人的检测表明,他们均与登记为他们父亲的泰国男子没有生物学上的亲缘关系。在三个阶段的调查中,警方报告称共逮捕了67名嫌疑人,并执行了74份逮捕令。
DNA检测揭露数十年前的虚假亲子鉴定,警方逮捕了中国籍父母和泰国公民
嫌疑人包括中国籍亲生父母、泰国男子、医院员工和政府官员。值得注意的是,调查人员发现一些欺诈性登记可以追溯到几十年前。调查结果表明,这种做法在最近一次打击行动之前就已存在。
10月份的调查还发现了一些案例,涉及一些成年人,他们的泰国国籍是在童年时期登记的。其中一例是一名27岁男子,他的出生证明上显示父亲是泰国人,母亲是中国人。
DNA证据随后确认一名中国男子为他的生父。该男子毕业于吞武里国王科技大学工业工程专业,在北榄府一家电缆公司工作,月收入约为3万泰铢。
警方在曼谷的住所逮捕了他和他的中国父母。调查人员还讯问了登记为他父亲的泰国男子。据报道,该男子承认收受了5000泰铢,让他与这位中国母亲登记结婚。
这项安排早在27年前就已达成。因此,调查发现,嫌疑人成年之前很久就已完成了登记。调查还证实,向泰国男子支付款项是某些欺诈安排的一部分。
芭堤雅警方逮捕一名中国赌博逃犯,一名医学生和一名程序员因此受到审查。
另一方面,警方调查了一对23岁的双胞胎,他们的出生证明上都出现了一名与她们没有血缘关系的泰国男子的名字。其中一人是春武里府的一名五年级医学生,正在医院实习。
他的兄弟毕业于香港科技大学,是一名程序员。两人后来都成为了调查对象。这些案例表明,有争议的国籍登记信息可能数十年都未被发现。
他们还发现,部分受影响者在最初登记时还是儿童。当局承认,在审查国籍记录时,必须考虑个人情况和儿童权利。与此同时,10月份的另一项行动揭露了一名中国赌博逃犯与泰国儿童虚假登记之间的直接联系。
10月20日,移民警察在芭堤雅逮捕了37岁的李建路。他因涉嫌参与价值约15亿泰铢的网络赌博活动而被国际刑警组织发布红色通缉令。
调查人员发现,他两岁的女儿被登记为一名22岁泰国男子的孩子。她的母亲王友瑞(音译)是中国人,利用孩子的泰国国籍获得了延长移民许可的机会。
泰国移民局局长寻求撤销相关规定,因为泰国儿童登记制度帮助中国父母获得签证。
随后,警察中将诺帕西尔普·蓬萨瓦特宣布计划撤销该儿童非法获得的国籍。他还证实,调查人员正在调查负责办理该项登记的人员。
芭堤雅案表明,子女的泰国国籍记录可以支持其外国父母的居留申请。同样,10月27日素万那普机场的案件也涉及一位中国母亲,她凭借子女的泰国国籍获得了移民许可。这两个案件都涉及因严重金融犯罪而被通缉的中国生父。
孩子的泰国国籍并不能自动保护其外国父母免遭逮捕、驱逐或引渡。调查还揭露了获取国籍的法律机制。
根据泰国法律,父母一方或双方为泰国公民的子女通常可获得泰国国籍。相比之下,父母双方均为外国人的子女在泰国出生并不自动获得泰国国籍。涉嫌犯罪团伙利用这一区别,谎称中国儿童的父亲是泰国男子。
一旦这些声明被官方记录在案,便可作为获取泰国国籍文件的依据。警方还发现一些案例,涉及泰国男子受雇与中国女子登记结婚。这些安排可能涉及向政府部门提交虚假的亲子鉴定书和相关证明文件。
警方调查房产和洗钱关联案件,与此同时,泰国政府正准备全面修订泰国国籍法。
此外,子女的国籍记录可能为外国父母带来移民优势。泰国国籍还赋予大多数外国人无法享有的权利,例如更广泛的土地所有权和参与特定企业的权利。
泰国皇家警察已注意到有人利用伪造国籍来掩盖身份和转移资产的担忧。调查人员还在调查这些行为是否与房产购买和洗钱活动有关。
泰国皇家警察在10月27日的声明中证实,这些事项已纳入调查范围。然而,当局尚未证实每一起欺诈性注册都与金融犯罪有关,也未查明每起案件背后的动机。
发现的27年前的注册记录证实,这种做法并非仅限于2026年。相比之下,目前的调查已发现大量需要审查的案例。
泰国政府也在准备修改国籍法。今年9月,内政部宣布计划对1965年的《国籍法》进行全面修订。拟议的修改旨在堵塞涉及伪造出生证明、身份盗窃、贿赂和代理人安排等方面的法律漏洞。
中国诈骗嫌疑人及其妻子涉嫌伪造父亲登记,警方正在调查164起医院分娩案例
官员们特别指出,他们担忧外国犯罪网络利用泰国国籍获取商业权利。他们还对利用国籍欺诈掩盖非法金融活动表示担忧。
此外,7月份的一项调查报道提供了另一个涉嫌网络运作方式的案例。泰国公共电视台报道称,警方追踪到其中一起案件涉及一对中国夫妇,他们的三个孩子都获得了泰国国籍。
此次调查源于警方逮捕了涉嫌领导中国诈骗和洗钱团伙的陈银来。警方还发现其中国妻子宝娇存在可疑的金融交易。调查人员称,他们招募了一名泰国男子为这对夫妇登记结婚并承认他们的子女。
调查人员进一步发现,2023 年至 2024 年间,某医院共有 164 名婴儿出生。他们的母亲是中国女性,而她们的丈夫登记在册的却是泰国人。
这些登记被认为可疑,需要进一步调查。调查人员尚未证实每项登记都涉及虚假的亲子关系声明。
尽管如此,这些发现有助于展开更广泛的调查,调查对象包括医院、民事登记处和涉嫌中间人。警方已查明涉及中国父母、泰国男子以及负责准备或审批官方文件的人员的安排。
公民身份欺诈调查牵涉医院、政府机关和中国逃犯,机场逮捕行动不断。
素万那普机场最近的一次行动又为该调查增加了两起案件。两起案件均涉及儿童,尽管有证据表明他们的生父是中国人,但登记在册的却是泰国国籍。两起案件的涉案人员也都是中国当局通缉的中国男子。
在第一起案件中,孩子的生父被指控在学校招生过程中存在欺诈行为。在第二起案件中,这位父亲卷入了一起涉及133个银行账户和25亿泰铢疑似损失的调查。
第二起案件也导致一名政府登记官员受到纪律调查。当局正在调查这些有争议的文件是如何被接受的,以及哪些官员经手了这些登记工作。
与此同时,这项范围更广的调查涵盖了八家医院和1483份可疑的国籍记录。DNA证据已在24起案件中推翻了已记录的亲子关系。警方还发现了一份27年前的付费结婚登记记录。
此次逮捕行动涉及中国父母、泰国男子以及儿童时期国籍被登记在册的个人。截至11月5日,警方尚未证实所有1483起可疑登记都涉及欺诈,也未确定涉嫌国籍网络的总金额。不过,调查人员已确认部分案件涉及虚假亲子关系声明、伪造文件以及中国公民在海外被通缉等情况。
DNA检测结果和伪造证书为扩大对中国国籍欺诈和资产的调查提供了依据。
证据包括 DNA 检测结果、相互矛盾的出生证明、逮捕令以及有关付费结婚登记的供述。
警察中将诺帕西尔·蓬萨瓦特正与省行政部门共同领导移民局对此事进行持续调查。当局正在审查负责安排登记的人员以及审批登记的官方程序。
最新案例还证实,一些中国父母利用子女登记在册的泰国国籍来支持其移民申请。在相关调查中,调查人员正在审查这些行为是否与房产交易、商业利益和金融犯罪有关。这些更广泛的金融关联仍在调查之中。
11月4日的行动揭露了另外两个涉嫌犯罪网络,并导致更多人被捕和被起诉。此次行动还将另一名因重大金融犯罪而被通缉的中国逃犯与泰国的国籍登记欺诈丑闻联系起来。
全国范围内的调查仍在继续,调查范围涵盖移民记录、医院、民事登记处以及在王国境内活动的涉嫌犯罪网络。
中国公民身份欺诈团伙与臭名昭著的中国铁路10号(泰国)有限公司大楼倒塌事件有关。
电视媒体就中国演员通过出生获得欺诈性公民身份的腐败问题进行了猛烈抨击。
三十多年前来到泰国开启新生活的中国女性,梦想最终以苦涩的结局告终。
Chuwit声称中国入侵,并表示目前旅游热点地区新增游客300万。
针对中国黑帮头目的指控已立案,楚维特警告称证人正面临压力
因突袭前外交官官邸丑闻不断发酵,DSI局长被免职
一名警官、杜昊帮头目的妻子、前警察局长的侄女被检察官逮捕讯问
中国犯罪团伙在泰国私立医院接近即将成为父亲的准爸爸,试图进行身份转移。
中国黑帮案由警务处长接手,多位高级警官被指派负责调查中的不同关键角色。
移民局高层官员因涉嫌中国腐败指控接受高级别小组调查
犯罪团伙利用中国控制的泰语学校为其同伙获取签证。
警方和缉毒部门联手查封中国毒枭“杜昊”及其警察妻子的资产。
詹姆斯·莫里斯(James Morris)是一位常驻曼谷的国际作家,笔名,他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来,他一直是该网站的副编辑。孙阮(Son Nguyen)是一位国际作家和新闻评论员,专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。
James Morris 和 Son Nguyen 的所有帖子
2026年11月2日,曼谷警方突袭一家大麻商店,此前尖竹汶府一家人因食用掺有大麻的果冻糖果而入院治疗。两名家长遭受暴力袭击。
2026年11月1日,素万那普机场一名女保安因与社交媒体明星发生冲突而被停职。事件起因是素万那普机场发生水瓶纠纷。网红Gamy
2026年11月1日,素坤逸路警方开展打击卖淫活动的行动,逮捕了七名越南性工作者。这七名性工作者涉嫌参与日益猖獗的街头卖淫活动。
2026年10月31日,旅游警察在曼谷市中心和考山路开展万圣节安保行动,95名警力突击巡逻考山路。
2026年10月31日,曼谷考山路午夜后因场所许可证管制而陷入黑暗,部长举行高级别会谈。曼谷的夜生活街区面临午夜关闭!
2026年10月30日,在风靡全球的热门电影《Thriller》中饰演迈克尔·杰克逊的泰国电视明星遭遇万圣节恐怖事件!《Thriller》变质!泰国电视明星杰斯·杰斯皮帕特面临
2026年10月30日,一名55岁僧侣驾车超速逃逸,撞死一名新婚年轻女子,警方展开追捕后将其抓获。这名僧侣的致命驾车行为导致一名21岁的新娘丧生。
苏格兰男子罗里·麦科尔 (Rory McColl) 在泰国遭遇法律噩梦,三月份误降泰国后数小时内便陷入困境,噩梦尚未结束(2026年10月30日)。电话误接引发的噩梦!麦科尔面临五项指控。
2026年10月29日,曼谷素万那普机场发生地面沉降,中华航空一架波音客机下方出现塌陷,导致航班延误,乘客被迫下机。曼谷机场遭遇噩梦。
网络警察仍在讯问一名否认拥有与总理有关的伪造付款单的Facebook页面运营者(2026年10月29日)。一张伪造的700万泰铢“茶水钱”付款单引发了……
2026年10月29日,在曼谷,四名缅甸籍外籍劳工因工资纠纷,在发薪日当天杀害了一名建筑工地监工。两对夫妇因工资纠纷杀害了一名建筑工地监工。
相思成疾的阿瑜陀耶男子从母亲身边绑架了四个月大的婴儿,并将其在夜色中扔进河里。2026年10月28日,这名四个月大的婴儿被发现溺亡在湄南河中。
警方将于周四再次申请逮捕令,追捕“Godd Dam”页面的幕后主使,扩大调查范围(2026年10月28日) 谁在操控“Godd Dam”?泰国网络警察正在寻找另一名嫌疑人
据报道,越南遭受损失,部长紧急提出向较小市场提供15天落地签证(2026年10月28日)。泰国签证改革在疫情高峰期前夕适得其反。
一名餐厅YouTube点评博主涉嫌诈骗,已被警方通缉。警方于2026年10月27日在暖武里府立案调查。该美食博主要求提供虾、饮料或其他食品。
2026年10月27日,一名以色列男子因涉嫌毒品和性犯罪被捕,他威胁警方和知名侦探杰伊警督。曼谷警方突袭毒品和性犯罪案件,逮捕了以色列人托默。
泰国警方发起新一轮打击行动,追捕1万名签证逾期滞留者(2026年10月26日) 泰国在全国范围内展开搜捕行动,追捕超过1万名签证逾期滞留者
民主党发言人要求政府就长期承诺但停滞不前的铁路连接项目作出解释(2026年11月1日)
泰国黄金市场因与朝鲜有关的币安加密货币巨额盗窃案而震动 2026年11月1日
2026年10月31日,身在波兰的泰国公民被警告远离因司法任命而引发的政治危机和抗议活动。
大赦国际负责人称柬埔寨政府或官员参与了该国仍然存在的诈骗产业 2026年10月31日
三名中国公民在缅甸达府附近被警方解救。警方高层要求给出解释。2026年10月31日
2026年10月30日,首相因传闻将削减南部警察津贴而受到议会议员的抨击。
新加坡捣毁了一个高档卖淫团伙,该团伙招募性感泰国女性到新加坡从事卖淫活动(2026年10月30日)。
2026年10月29日,缅甸克伦邦叛军与政府军之间的战争愈演愈烈,达府边境居民寻求庇护。
泰国总理撤销一名犹太领袖的公民身份,此前警方正在全国范围内调查哈巴德运动网络(2026年10月29日)
旅游业负责人对又一起中国绑架事件以及与大使馆的争执感到愤怒,认为这威胁到预订量(2026年10月29日)
泰国央行证实了泰国经济呈现两极分化的局面:一个经济蓬勃发展,另一个经济则在衰退中挣扎。(2026年10月28日)
一名因涉嫌增值税欺诈而被通缉的法国商人于本周三在苏梅岛被捕,此前国际刑警组织于2026年10月28日发布了通缉令。
泰国经济机构近期与总理阿努廷举行会谈后,泰国第三季度GDP或将有所增长(2026年10月28日)
2026年10月27日,一项调查发现数千名冒充泰国公民的华裔人士,该案可追溯至二十多年前。
新任警察局长希望警员们公开露面,并以警告代替罚款。2026年10月27日
2026年10月26日,在总理“茶钱”造假事件曝光后,特别部门和网络警察对“Godd Dam”脸书页面采取行动
政府发言人驳斥世界卫生组织(世卫组织):不要干涉泰国内政 2026年10月26日
荷兰电视明星的神秘行踪愈发扑朔迷离,警方证实他已离开泰国,律师则声称他希望保持隐私。2026年10月25日
首相处境艰难,不信任投票辩论似乎将在议会陷入停滞或推迟(2026年10月24日)
总理召见警察局长,命令做好准备,确保泰国不会像法国那样在2026年10月22日发生骚乱。
投资承诺有所增加,但前六个月的外国直接投资下降了近5%(2026年10月22日)
一名法国男子因涉嫌贩毒被移民局逮捕。官员于2026年10月22日在国际刑警组织的通缉名单上发现了他的踪迹。
© 2026 Thai Examiner。版权所有。