Tags : Credit card


Russian man held in Koh Samui for fake credit cards

SURAT THANI: A 35-year-old Russian man has been arrested at a pier on Koh Samui for allegedly using fake credit cards to buy goods on the resort island. Eight counterfeit credit cards were found in his possession. The arrest came after a bank employee alerted police to suspected irregularities in the use of credit cards […]Read More


Chinese man arrested with fake credit cards in Bangkok

A 36-year-old Chinese man has been arrested in Bangkok on charges of using counterfeit credit cards forged with his compatriots’ data. Feng Yi Sheng was arrested at the Lumpini Place condominium on Rama IX Road in Huai Khwang district on Friday, said Pol Col Padol Jandon, a superintendent of the Economic Crime Suppression Division. Full […]Read More


Indonesians Arrested for Using Counterfeit Credit Cards

BANGKOK, Oct 16 (TNA) — Tourist police arrested two Indonesians for allegedly using forged credit cards causing damage worth about 2 million baht. Tourist police commissioner Pol Lt Gen Chettha Komolwatthana said Mr Alexander Eddilias and Miss Estee Rasdia were arrested at a room in a hotel in Pratunam area. Police found with them 22 […]Read More


Magnetic ATM Cards To Be Invalid After Jan 15 Next

BANGKOK, Sept 18 (TNA) — The Bank of Thailand (BoT) urges users of magnetic ATM cards to replace them with chip cards because their old cards will be unusable after Jan 15 next year. BoT assistant governor Siritida Panomwon Na Ayudhya said the central bank and financial institutions were replacing magnetic cards with chip cards […]Read More


Chinese, Taiwanese arrested in Pattaya with fake credit cards

Pattaya and immigration police have arrested a Chinese man and a Taiwanese man for allegedly making fake credit cards with stolen information for an accomplice in Laos to use. Pattaya police chief Pol Col Apichai Krobphet held a press conference on Saturday to announce the arrest of Chen Hung Cheng, 27, a Taiwanese, and Wang […]Read More


Two Chinese men, two Thai women arrested in complex credit

Two Thai women and two Chinese men have been arrested for allegedly using people’s credit card data to make false purchases worth Bt23 million. Thai suspects Surangkhana Boonriab, 36, and Ratchaneewan Thonawan, 41 were arrested on Saturday at their condominium in Bangkok’s Huay Kwang district. Full story: The Nation By The NationRead More


Chinese man arrested in Bangkok with 57 fake ATM cards

A Chinese man has been arrested for allegedly stealing ATM card identities to make fake ones and steal from bank accounts. Pol Maj-General Surachet Hakpal, the deputy commissioner of the Tourist Police Bureau, said the 27-year-old Chinese man, Xen Dazui, was arrested while he was using a fake card to withdraw money from an ATM […]Read More