譯者按:中國籍人士梁愛兵因策劃加密貨幣詐騙在泰國曼谷被捕,涉案金額超1億元人民幣。梁愛兵團伙于2022年底至2023年中運營虛假投資平臺吸金。梁自2024年起租住曼谷豪宅藏匿并洗錢,警方突襲時繳獲槍支、外幣、現金及電子設備。泰國正與中方協調引渡。
以下報道選自泰國媒體《即時新聞》(Khaosod)英語版。
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Chinese Crypto Fraud Fugitive Arrested In Bangkok Luxury Home
中國加密貨幣在逃詐騙犯在曼谷豪宅被抓
Thai police have arrested a Chinese national wanted for allegedly orchestrating a massive cryptocurrency fraud that scammed nearly 100 victims out of over 100 million yuan (approximately $14 million USD) in his home country.
泰國警方逮捕了一名中國籍嫌疑人,該嫌疑人涉嫌在中國策劃一起大規模加密貨幣詐騙案,騙取近100名受害者超過1億元人民幣(約合1400萬美元)。
Liang Ai-Bing was apprehended on October 29, 2025, at a luxury three-story home office in an upscale housing estate in Wang Thonglang district, where he had been living alone since December 2024, paying 150,000 baht ($4,645) per month in rent.
嫌疑人名叫梁愛兵(Liang Ai-Bing,音譯),他于2025年10月29日在曼谷旺董郎區(Wang Thonglang)一處高端住宅小區的一棟豪華三層住宅辦公室內被捕。自2024年12月起,梁愛兵就獨自居住在此,每月租金15萬泰銖(約合4645美元)。
The arrest came after Police 191 officers executed a Criminal Court search warrant based on intelligence shared between Thai and Chinese authorities.
此次逮捕行動是由泰國191特警部隊根據刑事法院的搜查令執行的,抓捕行動情報由泰國和中國當局共同提供。
According to Chinese authorities, Liang and four accomplices — Ai Qing-Hua, Wu Jiang-Yan, Tang Zhen-Que, and Zuo Lai-Jun — created a fraudulent digital currency investment platform called “FINTOCH” between December 2022 and May 2023.
據中國當局稱,梁愛兵及其四名同伙——艾清華(Ai Qing-Hua,音譯)、吳江巖(Wu Jiang-Yan,音譯)、唐振雀(Tang Zhen-Que,音譯)和左來軍(Zuo Lai-Jun,音譯)——于2022年12月至2023年5月間創建了一個名為“分投趣”(FINTOCH)的虛假數字貨幣投資平臺。
The group allegedly promoted the fake platform through mobile applications to lure investors. Liang and Tang were responsible for platform development, Al and Wu handled public relations and promotion, while Zuo managed marketing operations.
該團伙涉嫌通過移動應用程序推廣這個假平臺,以吸引投資者。梁愛兵和唐振雀(負責平臺開發,艾清華和吳江巖負責公關和推廣,而左來軍則管理營銷運營。
When Chinese authorities launched their investigation, all five suspects fled the country except Zuo, who was arrested and released on bail pending trial.
當中國當局啟動調查時,五名嫌疑人全部逃離中國,只有左來軍被捕并獲準保釋待審。
During the raid on Liang’s residence, officers discovered an unlicensed Beretta pistol and 20 rounds of ammunition.
在突擊搜查梁愛兵住所時,警方發現了一把無證伯萊塔(Beretta)手槍和20發子彈。
Liang has been charged with illegal possession of a firearm and ammunition, as well as illegal entry into Thailand as a foreign national. Thai authorities are now coordinating with their Chinese counterparts for extradition proceedings.
梁愛兵被指控非法持有槍支和彈藥,以及作為外國人非法入境泰國。泰國當局現正與中國當局協調引渡程序。
The case highlights ongoing concerns about transnational fraud schemes and the use of cryptocurrency platforms to deceive investors across borders.
此案凸顯了跨國詐騙計劃以及加密貨幣平臺被用于跨境欺騙投資者的持續擔憂。
另據泰國媒體報道:
梁愛兵通過正規簽證入境泰國,以每月14萬泰銖租下豪宅作為藏身地點,同時利用該藏身點管理詐騙資金及安排“洗錢賬戶”。警方在現場查獲現金共311249.77泰銖,以及美金、人民幣等多國貨幣,還繳獲多部電子設備及冷錢包。
梁愛兵長期雇傭泰籍人員開設“人頭賬戶”接收投資者資金,每筆交易抽取1.5%傭金,并通過金三角路線將現金運回中國或從緬甸潛入泰國隱匿。此案案發是因為一名受害投資者報案損失638.5萬泰銖,警方根據線索調查,鎖定了梁愛兵及其犯罪網絡。
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