Siam Commercial Bank ATM service nationwide will be temporarily offline for enhancement from 11:00 p.m. on Saturday, August 8, 2015 to 5.00 a.m. on Sunday, August 9, 2015 Customers of SCB received the following email: Dear Customers, Please be advised that Siam Commercial Bank will temporarily close its ATM system nationwide for upgrading from 11:00 […]
Two Ukrainian men have been arrested for allegedly using fake ATM cards to draw cash from ATM machines in Bangkok. The arrest of Dmytro Bondar, 32 and Oleksandr Korchemnyiz, 38 was announced at the Metropolitan Police Bureau Thursday afternoon. Read more: The Nation
Bangkok: Four Ukrainian men have been arrested by the Crime Suppression Division after they have allegedly used fake ATM cards with stolen accounts from the United States to withdraw cash from ATM machines in Bangkok. The arrest was announced at a press conference at the CSD at 3 pm Wednesday by Central Investigation Bureau commissioner […]
PHUKET: Two men, a Briton and an Australian, were arrested for involvement in a skimming gang last night (April 8). They were caught withdrawing B20,000 from a Siam Commercial Bank ATM machine on the Karon beachfront. Read more: thephuketnews.com
On Tuesday afternoon, Pattaya Police announced the arrest of two Russian men, aged 27 and 35, were arrested in Pattaya on Tuesday for reportedly using fake ATM cards containing stolen bank account information at a number of shops in Pattaya. The case began with a call placed to the Transnational Crime Suppression Unit based at […]
Four Malaysians were apprehended by police while they were using cloning cards to withdraw cash from several ATMs at a commercial centre in Sadao district of Songkhla province today. The arrest came after the police were alerted of a card skimming gang was withdrawing cash from ATMs of several commercial banks in Hat Yai and […]
PHUKET: Five Frenchmen are in police custody while another suspect is at large, wanted for ATM skimming fraud in Phuket amounting to losses “in the millions”, police said. The men, who have denied all allegations, were paraded to the media this morning (March 3) at a press conference at Phuket Provincial Police Station, headed by […]
A Bulgarian man was arrested by police on charges of possessing and using fake electronic cards to cash money estimated at 40 million baht from automatic telling machines in Bangkok’s commercial districts. The suspect, 47-year old Davos Hamid Alginabi from Bulgaria, was caught by police at an ATM of Siam Commercial Bank. Read more: thaipbs.or.th
