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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. The three had withdrawn Bt1.5 million.
Andrii Herashohenko, 23, Dmytro Kuchin, 20 and Yevhen Vorontsev, 36 were apprehended in different locations on Tuesday afternoon. A fourth man, Dmyteo Vlad who was an accomplice of the three men is still at large.
During their investigation the police discovered that the suspects had used skimmer devices to copy other AMT card information onto fake cards which they then used to withdraw cash. It has been reported that they used the fake cards 162 times and had send the money back to the Ukraine.