Tag: Fraud
Former Australian Doorman arrested for ATM Card Fraud by Pattaya Police
A former Australian Doorman, who was arrested in May 2011 for theft, has allegedly re-offended by using blank ATM cards containing stolen information to withdraw [Read More…]
3 foreigners arrested in Bangkok for credit card fraud
British citizens Robin John Faulkner and David Andersen Evans, as well as Fang Keng-Nien, a Taiwanese national, were arrested on Friday for credit card fraud. [Read More…]
Chonburi Immigration Bureau Arrest Swiss Man Over Real Estate Fraud
The Chon Buri Immigration Bureau arrested a Swiss man who had listed houses that didn’t belong to him without permission of the house-owner. CHONBURI – [Read More…]
Russian man arrested in Bangkok for ATM skimming
BANGKOK, July 10 – A Russian man was arrested for scam of using pirated ATM cards to withdraw cash from cash machines in Thailand. Police [Read More…]
Nepali fraud gang nabbed in Bangkok
Bangkok, 24 June 2013, (NNT) — Tourism Police have arrested a Nepali running an unauthorized employment agency in Bangkok. Police said the arrest of the [Read More…]
Thai police arrest two fraud suspects
The police’s Anti-Human Trafficking Division (AHTD) yesterday announced the arrest of two wanted fraud suspects who allegedly duped 100 people in Nakhon Ratchasima, Udon Thani [Read More…]
Thai police arrest Italian, French fraud suspects
BANGKOK, May 23 – Thai immigration police today announced the arrest of two Europeans on the run, one an Italian and another a French national, [Read More…]
Briton who sold dud bomb detectors to Thailand faces jail
The British businessman who sold novelty golf ball finders as expensive bomb detectors to Thailand and other countries now faces jail, Phuketwan reported. James McCormick, [Read More…]