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
Police Major General Ampon, the Provincial Police Commander, announced the arrest of two “French Nationals” on Monday afternoon, accused of bank card fraud. Police arrested Mr. Youssef Diamane aged 34 and Mr. Rachid Zahoum aged 32 at the Boss Suites in Soi Honey Inn, Central Pattaya after they were followed from a nearby ATM where […]
The Crime Suppression Division has arrested five Chinese people in Central Bangkok on charges of using fake credit cards to buy millions of dollars worth of gold and later exchanging it for cash. Four of the Chinese were men named as Zu Jian, 42; Cui Yuan Chang, 31; Tan Guo Ping, 40; and Lui Shujin, […]
A Canadian and a Bulgarian have been arrested in Chiang Mai for using fake ATM cards with data of bank customers in France to withdraw cash in the northern city. Chiang Mai police chief Pol Maj Gen Montree Samboonnanon told a press conference Tuesday that Ivan Todorov Ivanov, 43 who holds a Canadian passport, and […]
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
Crime Suppression Division police have arrested a Ukrainian man for having allegedly using fake ATM cards to withdraw over Bt1 million from ATM machines in Bangkok. CSD Commander Pol Maj Gen Akkaradej Pimolsri told a press conference Tuesday that Ruslan Lazariev, 37, was arrested at an ATM machine of Siam Commercial Bank on Soi Phaholyothin […]
KHON KAEN — Police are searching for three bank workers suspected of stealing almost 20 million baht destined for Krung Thai Bank ATMs in this northeastern province. Thawatchai Samranbamrung, Sompote Singsom and Surasak Prasertsank, employees of the bank subsidiary KTB General Services (KTBGS), are wanted on embezzlement and theft charges. Read more: Bangkok Post BANGKOK […]
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 […]
