2 French members of suspected credit-card fraud ring arrested in Pattaya

Friday, 27 January 2012 From Issue Vol. XX No. 4 By  Boonlua Chatree
  • 4 comments

Regional and immigration police captured two French nationals who allegedly used counterfeit credit cards to steal more than 10 million baht from Thai ATMs.

Nagim Hassainia, 33, and Samir Raihane, 41, were captured in their north Pattaya hotel rooms Jan. 14. A team of Pattaya, Chonburi Provincial and Immigration Department Transnational Crime investigators seized 31 fake cards and 125,000 baht from the two men and their belongings.

Hassainia and Raihane face the press after being caught using counterfeit credit cards to steal from Thai ATMs. Hassainia and Raihane face the press after being caught using counterfeit credit cards to steal from Thai ATMs.

Police claim the two men confessed to being part of a larger credit-card crime ring and worked for 30 percent of whatever cash they withdrew. To date, they’d taken more than 10 million baht out of machines from Chiang Mai to Phuket, police said.

Other gang members are believed to still be operating in Thailand.



Pattaya Fashion Week 2011 in Pictures

4 comments

  • Comment Link Saturday, 28 January 2012 21:29 posted by efrem williams

    I am very curious.
    What type of jail time are foreign people given when caught and convicted of felony crimes in Thailand?
    For example, the 2 Frenchmen, The Nigerian thieves, the Russian credit card thieves. It is obivious they were guilty and caught in the act.
    Are they sent back to their country, or spend time in "Monkey House" or "Big Tiger"?

  • Comment Link Saturday, 28 January 2012 21:26 posted by Jack

    Real french names and faces from those two,
    I believe their roots are in Algaria or Maroc.
    So for me not strange their behavior. I thought these criminals only operate in Europe, but they found Asia also.

  • Comment Link Saturday, 28 January 2012 19:57 posted by steve shipley

    Good keep crime out of my city
    Steve shipley

  • Comment Link Saturday, 28 January 2012 12:00 posted by Don Aleman

    Seems to be an international ethnic race among several nations as to who will control crime in Pattaya, At the starting gate Russia took the lead with Africans and Iranians close seconds but now the emergence of the French leaves the end in doubt.

Leave a comment

Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.

Terms of Service | Privacy Policy | Advertise With Us | About Us | Feedback | Contact Us