Pattaya police have arrested 2 Romanian thieves who used fake ATM cards to withdraw money all over Pattaya city. The defendants confessed that most of the victims were English. PATTAYA – January 8, 2014 [PDN]; at 3.00 p.m. Pol. Maj. Gen. Katcha Thartsart (Commander of Chonburi province), Pol. Col. Suwan Cheawnawinthawat (Superintendent of Pattaya city […]
PHUKET, Dec 9 – Three foreigners were arrested in Bangkok Sunday after allegedly steeling cash from an ATM machine on Patong Beach here last week. Three suspects identified as Alexander Yesid, 50, from Mexico, Colombian nationals Guarin Suta also known as L. F.o, 45, and C. A. A., 57 were returned to Phuket on Monday. […]
Italian man Anjelo Pheslee, 65, was reportedly the victim of a snatch and run attempt afternoon (November 30) in Patong, after a man tried to run off with his ATM card. Read more: pattayadailynews.com
BANGKOK, Nov 19 – Thailand’s Tourism Police have sacked an officer arrested for involvement in a transnational ATM skimming gang. Pol Sen Sgt Maj Nontapan was caught in Nakhon Ratchasima, together with two Russian men using an ATM ‘skimmer’ to hack information from their victims’ credit cards and making counterfeit credit cards to withdraw cash […]
SONGKHLA, Nov 16 – Police will issue warrant to arrest a Malaysian on charge of stealing data from ATM machines to withdraw people’s cash. Ittipol Atchariyapradit, Songkhla deputy police commander, said yesterday that evidence from a close-circuit camera led to three Malaysians who withdrew cash from an ATM of Kasikorn Bank in the southern city […]
MORE THAN 600,000 THB has gone missing from the bank accounts of Bangkok residents, very likely at the hands of an ATM skimming gang, which withdrew the cash in the southern province of Songkhla. Ten victims have lodged complaints with Phaya Thai Police Station. All of them used ATMs at Thai Military Bank’s (TMB) Phaya […]
There have been signs of ATMs being hacked in areas near the All Seasons Place on Wireless Road in Bangkok. As many as 40 victims have come forward to say that money has either been withdrawn or transferred from their accounts to Ukraine and Russia. Read more: The Nation
A former Australian Doorman, who was arrested in May 2011 for theft, has allegedly re-offended by using blank ATM cards containing stolen information to withdraw money from the accounts of unsuspecting victims. Police arrested Mr. Peter Junas aged 42 in the early hours of Sunday. Read more: Pattaya One
