Thai immigration officials, in collaboration with the Royal Thai Police, have arrested eleven Nigerian men suspected of operating an international romance scam syndicate targeting victims across multiple countries.
The arrests followed weeks of intelligence-led investigations into online fraud networks exploiting dating platforms and social media.
According to authorities, the suspects allegedly posed as foreign professionals and romantic partners to build emotional relationships with unsuspecting victims.
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Once trust was established, the victims were reportedly manipulated into transferring large sums of money under false pretences, including fabricated emergencies, business deals, or investment opportunities.
The operation led to the seizure of several laptops, mobile phones, SIM cards, and financial documents believed to have been used in coordinating the scams.
Investigators say preliminary digital forensic analysis has uncovered extensive communication records linking the suspects to fraudulent transactions involving victims in Asia, Europe, and North America.
Thai Immigration officials stated that the suspects are currently in custody and will face charges related to fraud, identity misrepresentation, and violations of Thailand’s immigration laws. Authorities are also working with international law enforcement agencies to trace additional accomplices and identify victims for possible restitution.
The arrests underscore Thailand’s ongoing efforts to combat transnational cybercrime and protect the integrity of its digital space.
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Officials have urged the public to remain cautious when engaging in online relationships and to report suspicious activities to law enforcement agencies promptly.