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Search Result for “bank accounts”

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THAILAND

Russian ATM suspect sought

News, Achadtaya Chuenniran, Published on 31/08/2016

» Police yesterday sought an arrest warrant for a Russian man who is suspected of being involved in several ATM thefts earlier this month.

THAILAND

Belarus men nabbed in ATM scam

Achadtaya Chuenniran, Published on 26/12/2014

» Two Belarus citizens were arrested in Phuket on Friday with fake ATM cards used to withdraw cash totalling 1.1 million baht at several locations in Bangkok and the southern tourist island.

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THAILAND

Bulgarians arrested for ATM scam

Achadtaya Chuenniran, Published on 27/09/2014

» PHUKET — Police arrested three Bulgarian men allegedly for producing and using fake ATM cards and withdrawing about 170,000 baht from victims' accounts in Phuket province.