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Three Ukrainians arrested for allegedly using fake ATM cards

Three Ukrainians arrested for allegedly using fake ATM cards

Police in Chiang Mai announced on Wednesday that three Ukrainian men have been arrested for allegedly using fake electronic cards to withdraw money from ATM’s in Chiang Mais Muang district.…

Brit, Aussie caught using skimmed cards in Phuket

Brit, Aussie caught using skimmed cards in Phuket

Two men, a Briton and an Australian, were arrested for involvement in a skimming gang on the evening of April 8. They were caught withdrawing B20,000 from a Siam Commercial…

Malaysian skimming gang arrested at border

Malaysian skimming gang arrested at border

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…

Five Frenchmen arrested for Phuket ATM skimming fraud ‘in the millions’

Five Frenchmen arrested for Phuket ATM skimming fraud ‘in the millions’

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…

Bulgarian man arrested with over 30 fake ATM cards

Bulgarian man arrested with over 30 fake ATM cards

A Bulgarian man was arrested by police on charges of possessing and using fake electronic cards to cash money estimated at 40 million baht from automatic telling machines in Bangkok’s…

Russian skimmer arrested after stealing nearly B100K in Kamala

Russian skimmer arrested after stealing nearly B100K in Kamala

A 27-year-old Russian man was arrested Thursday (October 9) after using his electronic skimming card to make illegal cash withdrawals totalling near B100,000 from three branches of Kasikorn Bank in…

Phuket police arrest three Bulgarian ATM skimmers

Phuket police arrest three Bulgarian ATM skimmers

A joint operation by police Phuket Provincial Police and officers from Patong and Karon resulted in the arrests early this morning (September 27) of three ATM skimmer suspects after police…

Russian ATM skimmer fears for his life when asked to give police details of his criminal gang

Russian ATM skimmer fears for his life when asked to give police details of his criminal gang

Russian Anton Lilin has been arrested in Bangkok for ATM fraud. Lilin, aged 30, has been charged with possession and using a device for the purpose of stealing people’s confidential…

Over twenty foreign crime gangs at work in Thailand with Russians top of the list

Over twenty foreign crime gangs at work in Thailand with Russians top of the list

According to research carried out by Thailand’s institute of Justice, there are over twenty forging gangs of criminals who have made Thailand home, predominantly engaged on bank card fraud. The…

ATM skimmers nabbed in Chiang Mai

ATM skimmers nabbed in Chiang Mai

Police have arrested two ATM skimmer suspects – a Swedish man and a Filipino – in Chiang Mai’s Muang district along with 500 fake electronic cards. Following a tip-off by…

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