Police of the Transnational Crime Suppression Centre Chonburi has arrested 14 gang members who are involved in counterfeiting credit cards. The gang consisted of 14 Thai and Chinese men and women. Read more: pattayadailynews.com
The Fast Moving Officers of Division 5 police have arrested 2 Romanian thieves who are members of a Russian counterfeiting credit card gang. They were arrested with 795 fake ATM cards. Read more: pattayadailynews.com
A pair of Africans has been arrested in Bangkok for a con involving making counterfeit US dollars, and passing them on to tourists. Their latest victims were a couple from Switzerland, travelling in the Udorn Thani region. They lost almost 300,000THB, which the Africans were going to send home to their impoverished families. Read more: […]
Police from the Economic and Cyber-Crime Division have arrested 1 Russian man who is believed to be a member of a credit card counterfeiting gang. Pol. Maj. Gen. Phongdech said that on November 17, 2013 the police of Meuang Nakhornratchasima police station had arrested Mr. Wacilee Ivanov, aged 27 and Mr. Zerky Peternev, aged 38, […]
NONG KHAI, Aug 24 – Two African men were arrested in this province along the Thai border yesterday for producing passports with fake visas to enter the kingdom. Immigration police apprehended Barut Wanayo, a 42-year-old Burundi citizen, and Filemon Sotti, 23, a Surin FC football player from Ghana. Police said the visa numbers, A4049935 in […]
BANGKOK, July 27 – Immigration police raided a house in Din Daeng area and arrested four Indian citizens on charges of counterfeiting passports and visas. Police nabbed the four suspects, identified as Randhawa Gurnam, Iqwinder Singh, Jatinderpal Singh and Sandhu Manjit Singh, and seized three counterfeit French passports and rubber stamps for visa to stay […]
SA KAEO, June 6 – Three Thai nationals were arrested in Cambodia near this border town for allegedly involved with a so-called Black Money fraud scam and trading counterfeit banknotes. Pol Lt Col Benjapol Rodsawat, deputy immigration police chief of Sa Kaeo province, said Cambodian immigration officials at Poi Pet reported that the arrest by […]
DSI confiscate counterfeit products worth over 5 million THB from a well known department store near Pattaya beach. PATTAYA – May 26, 2013 [PDN]; At 6.00 p.m., Pol. Lt. Col. Banthoon Chimkra, the specialist of DSI (Department of Special Investigation), with the help of Pol. Capt. Prasit Kwansai (expert officer of DSI), and a group […]
