(13 October) Four Lithuanian nationals have been arrested in Pattaya on suspicion of cheating 5 million baht from ATMs with fake ATM cards. The police gave the names of the suspects, transcribed from Thai text, as Mr. Raimontus Wisulis, 19; Mr. Kintaras Kaposus, 21; Mr. Paulus Rascaucas, 19; and Mr. Jilius Petraska, 19. Read more: […]
ATM booths in more than 20 locations in the four deep south provinces were bombed early this morning while a teacher was gunned down as three teacher residences were torched. Forensic experts and bomb squad teams inspected the scene at a ATM booth at a Yala municipality minimart after the machine was bombed by suspected […]
Pattaya Police were able to arrest a group of foreigners who were withdrawing money from fake ATM cards in Pattaya. They’d reportedly withdrawn over 20 million THB in cash money. Pattaya – July 27, 2013 [PDN]; Various Pattaya Police Chiefs and Commanders together with officers of the Transnational Crime Coordination Centre (TCCN) held a press […]
BANGKOK, July 10 – A Russian man was arrested for scam of using pirated ATM cards to withdraw cash from cash machines in Thailand. Police said Sergey Afanasyev, 51-year-old suspect, confessed that he used Thailand as a venue to commit crime, for it is easy to enter and leave the country and there are many […]
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 […]
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 […]
BANGKOK, Oct 18 – Acting on complaints from several European banks, Thai police arrested two Bulgarian nationals in downtown Bangkok for ATM skimming. Technology Crime Suppression Division police arrested two Bulgarian men, identified as R. G. E. and G. K. G. at Ploenchit Center in Sukhumvit Road while they attempted to withdraw cash from automated […]
Two 21 year old women were detained following an incident which occurred at a Bangkok Bank ATM located at the corner of Soi 16 on the Pratamnuk Road in South Pattaya, early on Friday morning. The initial call to Police suggested the women had vandalized the ATM and caused the front part of the machine […]
