Chiang Rai Police Bust Nine-Person AI Crypto Scam Ring
Thai police have apprehended nine Chinese nationals in a significant blow to international cybercrime. The group, operating from Chiang Rai province, perpetrated a sophisticated “hybrid scam” targeting primarily U. S. and Canadian victims. The operation cleverly combined social engineering with artificial intelligence (AI) to defraud individuals through cryptocurrency investments.
Police Major General Thawatchai Pongwiwatchai, Deputy Commander of Provincial Police Region 5, uncovered the scheme. The perpetrators created alluring fake social media profiles, complete with attractive photos, to randomly contact potential victims. They then used AI tools, including ChatGPT, to cultivate relationships and build trust, engaging in seemingly genuine conversations to manipulate victims into investing in cryptocurrency via foreign digital wallets.
On February 28, 2025, police raided the group’s base in Ban Du subdistrict, Mueang district, Chiang Rai. Seized evidence included 14 computers, 81 mobile phones, and various internet connection devices, indicating the operation’s scale and sophistication.
The nine arrested Chinese nationals had varying immigration statuses. Six—Mr. Cao TaiQing (32), Mr. Tu Xing (29), Mr. Yi Xiu (30), Mr. Cheng Yue (20), Mr. Jrang Kai Hang (32), and Mr. Huang RangXin (26)—entered Thailand illegally via porous border crossings from Laos, primarily near Chiang Saen, lacking proper documentation.
Three others—Mr. Duan Guang Shun (21), Mr. Li Jiawei (22), and Mr. Yang Lianwei (24)—possessed seemingly valid travel documents. Mr. Duan and Mr. Li arrived by plane from Laos on February 12, 2025, with student visas valid until August 20, 2025. Mr. Yang arrived directly from China on February 7, 2025, with similar documentation. Authorities are investigating the authenticity of these visas, suspecting potential fraud.
Ms. Orthai Semue (21), reportedly the wife of Mr. Cao TaiQing, was also present during the arrests. Her involvement is under investigation.
This case highlights the increasingly sophisticated methods of transnational criminal networks. The combination of AI and social engineering poses a significant challenge to law enforcement globally. The use of seemingly legitimate travel documents further complicates apprehension efforts.
The investigation continues, but the arrested individuals currently face charges of illegal entry and violations of Thailand’s foreign workers management decree. This case underscores the evolving cybercrime landscape and the need for increased digital vigilance. The authorities' actions send a clear message: those exploiting technology for illicit gain will be pursued and brought to justice.
