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Chinese, Thai police bust transnational credit card fraud ring, arrest nine suspects_我的网站

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一 |       北京8月24日电(记者 韩鹏飞)8月24日,2026年中国国际服务贸易交易会(以下简称“服贸会”)环境与能源服务专题媒体通气会在北京首钢园召开。  会上,北京市地下管线协会秘书长余永明介绍,北京市地下管线协会作为市城市管理委主管的行业社会组织,立足政府与市场主体之间的桥梁纽带定位,凝聚全市地下管线领域骨干企业、科研院所力量,在技术推广、标准编制、行业自律、成果转化方面持续发力,服务首都城市治理现代化建设。  2026年服贸会期间,北京市地下管线协会组织北京市燃气集团、北京市排水集团、21世纪公司、北控智科等一批行业骨干企业集体亮相环境与能源服务专题展区。

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Photo: VCG
    Photo: VCG
Chinese and Thai police have recently busted a transnational credit card fraud ring targeting Chinese citizens, dismantling multiple criminal dens and arresting nine suspects - four Chinese and five Thai nationals.
Under the guidance and coordination of the economic crime investigation bureau of China's Ministry of Public Security (MPS), Shanghai police investigators identified a transnational criminal gang in 2025 engaged in credit card fraud targeting Chinese citizens. Chinese authorities promptly shared details of the case and requested assistance from Thai police, launching international law enforcement cooperation, the People's Daily reported on Thursday.
An investigation found that in 2024, two suspects surnamed Ji and Xiao conspired to carry out the fraud. Ji set up a dried-fruit shop in Thailand as a front, luring victims with discounts for purchases made using UnionPay cards and illegally obtaining their credit card information. 
Xiao then made counterfeit cards and recruited others to use them to conduct fraudulent transactions and profit from the proceeds. So far, investigators have determined that the amount involved in the case exceeds 5 million yuan ($741,445), People's Daily reported. 
In early July this year, China's MPS sent a task force to Thailand to work with Thai police on the case. The two sides conducted a detailed analysis of the criminal group's organizational structure, key members and operational bases, while gaining a comprehensive understanding of its modus operandi and financial flows. 
Recently, police in both countries launched simultaneous operations, carrying out coordinated arrests and evidence collection to crack down on the group across its entire criminal chain, according to People's Daily.
An official from China's MPS said the operation was the first simultaneous joint enforcement action by Chinese and Thai police against economic crime in recent years, delivering a strong deterrent to transnational economic crime. 
Next, both sides will build on the operation's results and seek to establish a regular mechanism for combating cross-border economic crime, with closer law enforcement cooperation on intelligence sharing, joint investigations, fugitive tracking and asset recovery, People's Daily reported.
Global Times
。紧扣国家“六张网”建设部署,聚焦“十五五”城市地下管网更新改造重点任务,确立“感知—预警—诊断—处置”全链条治理作为本次参展主线,集中展示一批经过北京城市实践检验的硬核技术装备与系统解决方案。  本次参展内容覆盖燃气、排水两大重点领域,既有低频雷达卫星广域查漏技术、燃气智能巡检装备、腐蚀风险防控技术,也有智慧燃气监测预警系统、排水管网闭路电视内窥检测、非开挖修复等系列创新成果。

三 | 从广域风险感知、在线监测预警,到病害精准诊断、非开挖处置修复,完整呈现地下管线从隐患发现到闭环处置的全流程技术能力。

四 | 这些技术方案,很多已经在北京城市更新、老旧管网消隐治理项目当中落地应用,在保障安全运行、降低城市运维成本、减少道路反复开挖方面,形成了可复制、可推广的实践经验。  地下管网更新改造既是重大民生工程、安全工程,同时也是拉动有效投资、激活产业内生动力的重要赛道。“十五五”期间全国城市地下管网更新改造任务繁重,市场空间广阔,产业链带动效应突出。希望以服贸会为契机,把首都在地下管线安全运维领域沉淀的技术、服务、实践经验充分展示出来,一方面面向国内各城市输出成套治理方案,助力各地城市韧性提升;另一方面主动对接国内外资源,促进先进技术、装备、服务供需对接,推动技术成果产业化落地,带动勘测检测、智能装备、非开挖修复、智慧运维等上下游产业协同发展,释放行业内需潜力。版权申明:凡注有“”或电头为“”的稿件,均为独家版权所有,未经许可不得转载或镜像;授权转载必须注明来源为“”,并保留“”的电头。    。

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Current article:http://www.ninyakenhongnian.sbs/news/20260826_14351.doc

Published on:05:19:35


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