Tags : Romanians


Wanted Italian fraudster captured in Pattaya

An Italian wanted for embezzlement and an accused Romanian ATM skimmer have been arrested in separate raids in Chon Buri and Udon Thani provinces. Mauro Vincenzo Saguato, 65, and Marian Nicolau, 36, were taken to a media briefing at the Immigration Bureau on Wednesday. Read more: Bangkok PostRead More


Over 20 big foreign criminal gangs in Thailand

More than 20 major transnational gangs are plaguing Thailand – including Russian and Romanian credit card skimming gangs and Latin American thieves and bank robbers, a new study by the Thailand Institute of Justice has revealed. Acting TIJ deputy director Natee Jitsawang detailed the public organisation’s research on foreign criminal gangs in Thailand at a […]Read More


2 Romanians Arrested In Pattaya For Using Fake ATM Cards

Pattaya police have arrested 2 Romanian thieves who used fake ATM cards to withdraw money all over Pattaya city. The defendants confessed that most of the victims were English. PATTAYA – January 8, 2014 [PDN]; at 3.00 p.m. Pol. Maj. Gen. Katcha Thartsart (Commander of Chonburi province), Pol. Col. Suwan Cheawnawinthawat (Superintendent of Pattaya city […]Read More


Romanian tourist arrested at Suvarnabhumi Airport with Cocaine

Suvarnabhumi Airport Custom officials arrested a 52-year-old Romanian tourist allegedly carrying cocaine reportedly worth Bt13 million in street value. Following a tip-off from the US Drug Enforcement Administration about a Romanian smuggling drugs through the airport, Thai officials arrested the suspect Pop Florin. Read more: The NationRead More


Multinational call centre gang arrested in Bangkok

BANGKOK, July 6 – A multi-national call centre gang was arrested on Friday in the Thai capital, according to Thai immigration police. The gang of 15 persons, comprised of six Britons, two Americans, one German, two Romanians, one South African, and three Filipinos, were apprehended at an apartment in Bangkok’s upscale Sukhumvit area. Source: MCOTRead More


Romanian arrested in Bangkok for hacking into European banks

A Romanian man was arrested on Sukhumvit Soi 7 in Bangkok for hacking into European banks’ customer information to make withdrawals from automated teller machines (ATMs) in Thailand. Tourist Police yesterday presented to the press the suspect, Lozinca George Alexandru, 22, along with Bt6,000 cash, 655 fake electronic cards, a magnetic stripe reader and recorder, […]Read More