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Seven Vietnamese Detained in Pathum Thani for Illegal Online Lending Scheme: June 2025 Raid Insight

In a bold crackdown, seven Vietnamese nationals have been detained in Pathum Thani, Thailand, for their involvement in an unauthorized online lending operation, reportedly imposing hefty floating interest rates on Vietnamese clients. This key event, which unfolded yesterday, June 22, was spearheaded by a joint force comprising immigration, cybercrime, and tourist police officers. Their meticulous efforts culminated in a raid on a residence nestled within a housing estate in the Lam Luk Ka district. The police were tipped off by vigilant security personnel who noticed unusual activity; foreigners were seen moving computers and electronic gadgets into the property, raising suspicions. The officers made their entrance by seeking permission from a Vietnamese national found at the door as another foreigner hastily retreated upstairs. Inside the premises, five additional individuals were caught engaged in intense computer work, reminiscent of a bustling office environment. Interestingly, one of the seven did not possess a…

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