Bulgarian man arrested with over 30 fake ATM cards

A Bulgarian man was arrested by police on charges of possessing and using fake electronic cards to cash money estimated at 40 million baht from automatic telling machines in Bangkok’s commercial districts. The suspect, 47-year old Davos Hamid Alginabi from Bulgaria, was caught by police at an ATM of Siam Commercial Bank. Read more: thaipbs.or.th

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Phuket: Bulgarians arrested for ATM scam

PHUKET — Police arrested three Bulgarian men allegedly for producing and using fake ATM cards and withdrawing about 170,000 baht from victims’ accounts in Phuket province. Arrested early Saturday morning were Slavchev Tsvetozargev, 44, Nlk Valntinguenadiev, 42, and Yanev Tsvetannetorov, 42. The arrest followed complaints of about 100 victims who lost money to such fraud. […]

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Bulgarian men nabbed for ATM skimming in Pattaya

CHON BURI, May 9 – Police in the Thai seaside resort of Pattaya arrested two Bulgarian men Tuesday as they used counterfeit ATM credit cards to withdraw cash worth millions of baht. Pattaya police chief Pol Lt Col Chiddecha Songhong, heading the anti-transnational crime centre, said the two detainees were identified as Prodanov Georgi Petrov […]

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Two Bulgarians arrested in Phuket for allegedly stealing ATM cards’ data

Phuket – Police have arrested two Bulgarians for having allegedly attempted to steal electronic data for cloning ATM cards. Stenkov Anchoha Ritonov, 33, and Tervel Dimitrov, 31, were arrested on Sunday in this island province. Police searched their rented bungalow and found an assortment of equipment for stealing electronic data from victims when they used […]

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