Phuket Swindle: Romanians charged in Bt100mn ATM scam

 Phuket Swindle: Romanians charged in Bt100mn ATM scam

Breaking News. Image: GoodManPL (Pixabay).

PHUKET: Four Romanians were arrested by Phuket police yesterday and charged with running an ATM card scam that is claimed to have stolen 100 million baht.

The four were named by police as Gavrila Florin Eugen, 33; Ene Bogdan Constantin, 23; Vilvoi Claudiu Constantin, 36; and Gavrila Alexandra, 26.

All four suspects were arrested at their rented room at the Azzurro Village Hotel on Rat-U-Thit 200 Pee Road in Patong.

In the room, police found 211 unformatted ATM cards and a “skimmer” that reads data from genuine ATM cards issued by banks. Once captured by the skimmer, that data can be printed onto “blank” ATM cards.

The Phuket Gazette


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