Following the arrests of their fellow gang members on 15th February it was “rien ne va plus” – no more bets! for 2 Frenchmen practising ATM fraud in the region. Pattaya, 24th February 2011[PDN] At approximately 3.30 pm, Col. Theeraphol Jindaluang, Chon Buri Police Deputy Commissioner, Col. Nunthawut Suwanlaong, Pattaya Police Superintendent, together with his […]
Foreign ATM fraudsters were arrested By Pattaya Police. The victims were found to have lost up to a million Baht each. Pattaya, 15th February 2011 [PDN] : At approximately 05.30 pm of Tuesday, Pol. Col. Nanthawut Suwanlaorng (Pattaya Police Superintendent) and his investigation team cooperating with the police officers from Chon Buri Transnational Suppression Unit […]
BANGKOK, Jan 19 — Thailand’s Tourist Police Division arrested three Taiwanese nationals involved in operating a call centre scam syndicate perpetrating their crimes on residents of Taiwan and mainland China. The three suspects–identified as Chen Jui Lin, Kuo Yu Heng and Yen Yi Chun–were arrested at an apartment in the eastern province of Chonburi’s Bang […]
BANGKOK, Jan 6 — Two Romanian suspects were detained in the Thai capital for alleged involvement in a transnational counterfeit electronic ATM card syndicate, Central Investigation Bureau deputy chief Pol Maj Gen Panya Mamen told at a press briefing on Thursday. Vint Danail, 25 and Roatis Sergiu Virgil, 24, were apprehended in Yaowarat, Bangkok’s Chinatown, […]
A French ATM fraudster has been arrested in Phuket following a joint operation between the Police Bureau, the Tourist Police and the Pattaya Police. The man had allegedly been stealing money from ATM machines using fake cards in several Thai tourist centres, including Pattaya, Phuket and Chiang Mai. Pattaya, 27 November 2010 (PDN): At 8.00pm […]
A wealthy Russian businessman living in Pattaya was allegedly murdered by his lover and a gang of his fellow countrymen last week. At present, two suspects have been arrested after a brief chase and shootout with local police early on Wednesday morning. Pattaya, the 20th of October 2010 [PDN]: Initially police were informed about the […]
A man and a woman in a Muslim headscarf seen in security-camera footage at a Nonthaburi apartment where a powerful explosion occurred on Tuesday have been identified by police. Police have linked them to suspicious activities and acquired arrest warrants for them. The man is identified as Kasi Ditthanarat, 48, who has changed his name […]
RAYONG, Sept 3 — Thai police on Friday took two Serbian suspects for breaking into an automated teller machine (ATM) on August 27 in the provincial seat to re-enact the theft after being arrested in Bangkok on Thursday. Milan Nikolic, 44, and Branislav Lazic, 50, were led to the Bank of Ayudhya Krachet branch in […]
