Connect with us

Crime

Phone shop worker busted for credit card fraud

Maya Taylor

Published 

 on 

A man working in a Bangkok phone shop is under arrest after stealing customers’ credit card information and going on a shopping spree that amounted to almost 10 million baht.

Incredibly, it turns out he’s been doing this for over 3 years and in that time, has accumulated a house, a condominium, and 3 cars.

29 year old Satit Junchok was arrested in front of Bangkok’s Central Rama 2 mall by officers from the Economic Crime Suppression Division (ECD).

He was working as a cashier in a phone shop where he got into the habit of noting down credit card numbers when customers came in to pay their phone bills. He also made note of the security codes on the back of the cards.

Police used his latest purchases as evidence against him. This included goods bought from overseas websites, amounting to nearly 1 million baht.

Satit was caught when one of his victims realised his card was being used fraudulently and notified police.

In the 3 years he’s been doing this, Satit used his victims’ credit card information to buy a home on Rama 2 worth over 2 million baht, a Mini Cooper costing 2.5 million, a Honda CRV that cost 1.4 million, and a Toyota CHR that cost over a million.

All items have been seized by police as part of the prosecution process.

The police are warning credit card users to be more vigilant and protect their data. They suggest using a sticker to cover the 3 digit code on the back of cards and setting up security notifications with the bank that will trigger a text alert when purchases are made.

The Thaiger also suggests not letting 3 years go by before you check the transactions on your card.

SOURCE: Thai Residents

 

Want more Thailand news from the Thaiger family?

📱 Download our app on Android or iOS for instant updates on your mobile
📝️ Join the conversation on Thaiger Talk - discuss news & life in our Thailand forums
📧 Subscribe to our daily email newsletter
👍 Like/Follow us on Facebook
🔔 Subscribe to or Join our YouTube channel for daily video updates

image

Join the conversation and have your say on Thailand news published on The Thaiger.

Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.

Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

A seasoned writer, with a degree in Creative Writing. Over ten years' experience in producing blog and magazine articles, news reports and website content.

Follow Thaiger by email:

Coronavirus (Covid-19)2 hours ago

Dole pineapple factory has 34 new Covid-19 cases, 413 total

Coronavirus (Covid-19)3 hours ago

Chinese Sinovac vaccine debuts in Singapore to high demand

Drugs5 hours ago

Drug smuggler caught in Kalasin with 300 kg of marijuana

Phuket Sandbox July 1st

days
hours
minutes
seconds

Thaiger is getting behind local businesses for the restart of tourism in July - up to 50% discounts across all advertising packages in June!

Politics5 hours ago

Amendment to reform Constitution rejected by Parliament

Medical7 hours ago

Gender Health Clinic opens in Bangkok for transgender needs

Coronavirus (Covid-19)9 hours ago

30 million baht added to vaccine side effects compensation fund

Coronavirus (Covid-19)10 hours ago

Plan for 16-week gap between AstraZeneca vaccines dropped

Coronavirus (Covid-19)11 hours ago

CCSA: 120 day reopening will proceed with conditions

Tourism12 hours ago

Sandbox latest, CCSA says all regions reopening must reach 70% local vaccination

Coronavirus (Covid-19)15 hours ago

Covid UPDATE Saturday: 3,667 new infections and 32 deaths

Politics15 hours ago

Thamanat elected to role of head ‘fixer’ in Palang Pracharat party

Expats1 day ago

List: China has over 50% of all foreign-owned condos in Thailand

Coronavirus (Covid-19)1 day ago

Government plans 10 million vaccines for July

World1 day ago

Thailand News Today | Vaccine deaths investigation, PM heads to Phuket, BMA extends vendor licences | June 18

Thailand1 day ago

1 million AstraZeneca doses arrive, Anutin says “more” on the way

Thailand4 months ago

Thailand News Today | Thai Airways in rehab, All go for Songkran | March 4

Tourism4 months ago

Phuket’s nightlife. Yes, bars and clubs are still open | VIDEO

Phuket4 months ago

Thailand News Today | Covid passport talks, Thai Airways heads to court | March 2

Tourism4 months ago

Phuket Thai food treats you need to try | VIDEO

Thailand4 months ago

Thailand News Today | Bars, pubs and restaurants ‘sort of’ back to normal | Feb 23

Tourism4 months ago

In search of Cat & Dog Cafés in Phuket Town | VIDEO

Thailand5 months ago

Thailand News Today | Gambling crackdown, Seafood market to reopen, Vlogger challenge | Jan 21

Thailand5 months ago

Thailand News Today | Covid testing for visas, Business impact, Vaccine approval | January 19

Thailand5 months ago

Thailand News Today | Weekend Bangkok bombs, Thailand fires, Covid update | January 18

Thailand5 months ago

Thailand News Today | Stray car on runway, Indonesian quake, 300 baht tourist fee | January 15

Thailand5 months ago

Thailand News Today | Governor off respirator, sex-trafficking arrest, condo prices falling | January 14

Thailand5 months ago

Thailand News Today | Chinese vaccine, Thailand ‘drug hub’, Covid update | January 13

Thailand5 months ago

Thailand News Today | Bangkok may ease restrictions, Phuket bar curfew, Vaccine roll out | January 12

Thailand5 months ago

Thailand News Today | Covid latest, Cockfights closed down, Bryde’s Whale beached | January 11

Thailand5 months ago

Thailand News Today | Southern floods, Face mask fines, Thai Air Asia woes | January 8

Trending