PHUKET: Police arrested two Chinese nationals caught in the act of fitting a card-skimmer to an ATM in Thalang, in central Phuket, yesterday afternoon (June 27). The men were apprehended while fitting the devices to an ATM in front of a 7-Eleven store on Thepkrasattri Rd in Baan Liporn, reported Lt Col Phongphan Siriphattharanukul, Chief […]
THREE CHINESE men have been arrested on suspicion of skimming after one of them was caught allegedly installing a device to copy data from customer cards at an ATM booth in Bangkok’s Huai Kwang district on Monday night. The three men – along with another elusive Chinese suspect identified as Zhong Lang Ming – were […]
A Chinese tourist, suspected to be a member of card skimming gang, was arrested yesterday at Suvarnabhumi airport with blank magnetic cards, real credit cards of others, and some electronic devices believed to be card skimmers. Li Zou Zou, 28, was searched as he passed the airport’s security checkpoint with his carry-on baggage at 03.40 […]
BANGKOK, 30 September 2016 (NNT) – Police have arrested foreign tourists suspected of being members of credit card skimmer gangs. Police from the Economic Crime Suppression Division tracked four Chinese tourists to a hotel in Bangkok’s Huai Khwang district, where they were caught making fake credit cards. The fake credit cards, two card skimmers and […]
CHIANG MAI: — A large foreign gang of call centre fraudsters and a group of Ukrainian skimmers were rounded up in Chiang Mai in two separate cases yesterday. In the first case 14 Malaysians and a Vietnamese who had set up a call centre in a house in San Sai district were paraded for the […]
PHUKET: A man from Bulgaria was arrested for fraud on Monday (Jan 18) when he was caught using cloned credit cards to withdraw cash from an ATM machine outside of a 7 Eleven store in Karon. Police seized from the man a total of 130 cloned cards. Read more: thephuketnews.com
Two were arrested in Bangkok after they used cloned ATM cards to withdraw cash from a ATM machine at BTS sky train station in Pathumwan district yesterday. More than 300 fake ATM cards and 90,000 baht cash were also seized from them. Read more: thaipbs.or.th
hree Ukrainians were arrested for allegedly using fake electronic cards to withdraw Bt1.5 million from ATMs in Chiang Mai’s Muang district, police announced Wednesday. Yevhen Vorontsev, 36; Andrii Herashohenko, 23; and Dmytro Kuchin, 20; were arrested on Tuesday afternoon in three separate locations, while their compatriot accomplice identified as Dmyteo Vlad, 31, is still at […]
