Tag: ATM cards
10 Thais, Eastern Europeans arrested in fake ATM card scheme
Area police have arrested a gang of 10 Thai and foreign men suspected of looting more than 20 million baht from Pattaya automated teller...
2 Brits arrested for fake ATM card production, use
Two British nationals have been arrested for allegedly using counterfeit ATM cards to steal more than 2 million baht from Pattaya banks. Narayanasamy...
Lithuanian students arrested for fake ATM card use
Two Lithuanian students disguised as a character from a Jim Carrey movie were arrested whilst allegedly using fake ATM cards to steal hundreds...
Frenchman arrested for fake ATM card use
Police arrested a Frenchman armed with 97 bogus ATM cards and a Google map of automated teller machines in Pattaya before he could...
American, 64, charged with using fake passport, ATM cards
A 63-year-old American has been arrested for allegedly using counterfeit ATM cards and passport to scam Thai banks. Texan...
Police smash email scam ring operating in Jomtien condo
Pattaya police arrested two Africans and a Russian who allegedly were running an email scam ring in Pattaya that tricked a Laotian woman...
Frenchman free on bail for Jan. ATM card fraud arrested again
A Middle Eastern French national out on bail for electronic fraud charges was arrested again, this time for allegedly using a fake passport. ...
More French nationals arrested on credit-card fraud charges
Two more French nationals have been arrested for allegedly trying to copy tourists’ ATM cards. Samir Chohra and Joel Mouffok, both 27, were taken...
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