Major Visa Fraud Ring Busted By Bangkok Immigration
5 Articles
5 Articles
Major Visa Fraud Ring Busted By Bangkok Immigration
BANGKOK – Thailand’s immigration authorities have successfully dismantled a sophisticated criminal operation specializing in fake visa documentation. Police raided a consultancy firm in Bangkok’s Sai Mai district, uncovering a massive fraud scheme. This illegal operation reportedly misled over 400 customers seeking visas for travel abroad. The investigation was launched after an embassy in Europe flagged […] The post Major Visa Fraud Ring Busted…
Investigators from the Immigration Bureau Division 3 raided a company that offered visa application services involving forged bank statements, discovering over 400 clients and damages exceeding 16 million baht.
Royal Thai Immigration Raids Visa Agency in Bangkok, Seizes Alleged Fake Stamps and Alleged Fake Bank Documents Linked to Over 400 Clients Worth 16 Million Baht
The Pattaya News =-=-=-=-=-=-=-=- Bangkok – An embassy of a European country has coordinated with the Immigration Bureau after detecting suspicious documents in multiple visa applications, particularly bank statements that appeared forged or altered. On the 17th of August 2026 at 10:30 a.m., at Immigration Division 3 headquarters, Police Major General Songprod Sirisukha, Commander of Immigration Division 3, together […] Royal Thai Immigration Ra…
Thai immigration police raid visa agency over fake bank statements
BANGKOK — 17 August 2026, Immigration police raided a visa agency in Bangkok after an investigation found suspected forged bank statements and other fake documents used in applications for European visas. The investigation began after an embassy of a European country alerted Thai police that several Thai applicants had submitted suspicious documents, particularly bank statements that appeared to have been falsified. Immigration Bureau deputy chi…
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