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
Detective teams raided a room and arrested the last member of a skimmer gang who was on the run and had been lying low. He was the remaining member of a skimming gang who stole more than 10 million baht from ATM’S. Read more: pattayadailynews.com
Immigration have made an arrest of a Ukrainian man who used fake ATM bank cards to draw over 1 million THB. The incident took place in the Samsen-Khao San Road area of Bangkok. The police believe him to be part of a large foreign gang that use “skimmers” to copy information from victim’s cards, and […]
Bangkok Police have arrested a gang of Russian and Ukrainian criminals that used skimmers to copy information from people’s ATM cards and then used the information to make counterfeit cards to withdraw almost 100 million THB. The detective police team made a statement about the arrest of Mr. Andrey Mikhalov, aged 27, Russian nationality, Mr. […]
BANGKOK, Nov 19 – Thailand’s Tourism Police have sacked an officer arrested for involvement in a transnational ATM skimming gang. Pol Sen Sgt Maj Nontapan was caught in Nakhon Ratchasima, together with two Russian men using an ATM ‘skimmer’ to hack information from their victims’ credit cards and making counterfeit credit cards to withdraw cash […]
MORE THAN 600,000 THB has gone missing from the bank accounts of Bangkok residents, very likely at the hands of an ATM skimming gang, which withdrew the cash in the southern province of Songkhla. Ten victims have lodged complaints with Phaya Thai Police Station. All of them used ATMs at Thai Military Bank’s (TMB) Phaya […]
BANGKOK, July 10 – A Russian man was arrested for scam of using pirated ATM cards to withdraw cash from cash machines in Thailand. Police said Sergey Afanasyev, 51-year-old suspect, confessed that he used Thailand as a venue to commit crime, for it is easy to enter and leave the country and there are many […]
BANGKOK, Oct 18 – Acting on complaints from several European banks, Thai police arrested two Bulgarian nationals in downtown Bangkok for ATM skimming. Technology Crime Suppression Division police arrested two Bulgarian men, identified as R. G. E. and G. K. G. at Ploenchit Center in Sukhumvit Road while they attempted to withdraw cash from automated […]
