PHUKET: Police have arrested five Chinese nationals seizing 300 fake ATM cards, outbound plane tickets and B20, 000 in cash the men are thought to have stole. Police had identified the five suspects after collecting evidence from banks and merchants in Patong yesterday. Read more: thephuketnews.com
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: Three members of a Russian skimming gang were presented to Phuket media today following their arrests yesterday (March 5). They were arrested after Kasikorn Bank became suspicious of credit card payments being made via two shops in the Patak area of Karon and informed police. Read more: thephuketnews.com
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 […]
PHUKET: Two Belarussians were arrested in Rawai area yesterday (December 25) after allegedly stealing B100,000 from local ATM machines. Today (December 26) Phuket Police Chief Maj Gen Pachara Boonyasit announced the arrest of the two men, Mikalai Romankou and Siarhei Bandarkou, both 35, who, he said, used phony ATM cards to make illegal cash withdrawals […]
Police officers have arrested 2 Russian men who had been skimming information off peoples cards in Europe and withdrawing the money from ATM’s in Pattaya . They were arrested with 30 fake ATM cards. Read more: pattayadailynews.com
