Crime

Russian charged with credit card fraud on Koh Samui

Published

8 months ago

Sunday, June 21, 2020

Jack Burton

Russian charged with credit card fraud on Koh Samui | The Thaiger

PHOTO: Khaosod

Police in Koh Samui, in the southern province of Surat Thani, have arrested a 35 year old Russian man for allegedly using counterfeit credit cards to buy goods on the resort island. When he was arrested there were 8 fake credit cards found on him.

The arrest comes after a bank employee told police of suspected irregularities in the use of credit cards on several occasions. Investigators found that counterfeit cards had been used to buy products on June 14 and 15 at the Banjo Pharmacy on Koh Samui on June 14 and 15.

Friday evening, Vadim Valeev was spotted getting ready to leave the island, reportedly heading for Phuket. Police searched his car and found 12 credit cards, 8 of them counterfeit. A card scanning device was also found.

Valeev claimed some of the cards belonged to him and his wife, while some belonged to other cardholders. He told officers the reader belonged to a friend he identified only as “Atom.”

Officers were not convinced by his story, as the investigation found he was the one who had used the cards. Valeev stands charged with possession of counterfeit electronic cards and has been handed over to Don Sak police in Surat Thani for further legal action.

SOURCE: Bangkok Post

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News Categories:Crime Koh Samui

Related Topics:arrested Credit-cards fake Koh Samui Russian

1 Comment

Toby Andrews
Monday, June 22, 2020 at 10:47 am
Ah the world famous international criminal master mind Atom has risen again.
There should be a nationwide search for him, however he will be hard to find. He is very small and insignificant.
Reply

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Jack Burton

Jack Burton is an American writer, broadcaster, linguist and journalist who has lived in Asia since 1987. A native of the state of Georgia, he attended the The University of Georgia's Henry Grady School of Journalism, which hands out journalism's prestigious Peabody Awards. His works have appeared in The China Post, The South China Morning Post, The International Herald Tribune and many magazines throughout Asia and the world. He is fluent in Mandarin and has appeared on television and radio for decades in Taiwan, Mainland China, Hong Kong and Macau.

Crime

Bangkok police raid house where model died after playing hostess

Published

11 hours ago

Saturday, February 27, 2021

Ann Carter

Bangkok police raid house where model died after playing hostess | The Thaiger

Bangkok police are investigating a model’s death after raiding a Chatuchak district house where the model died after being hired as a hostess. The model, Whitchayaporn ‘Wa’ Visessombut, was hired along with other women to serve drinks and entertain guests at a private residence last Monday. Then, the next day, she died of respiratory failure after being brought unconscious to Paolo Hospital Kaset.

Investigators say they obtained a text chat history between the 33 year old model and her agent the day she was hired for the job. The chats revealed a receipt for a 30,000 baht money transfer to 4 hostesses, including Whitchayaporn, for their work. 6 other hostesses from a different agency were also hired to work the party.

Police say between 5 and 7 men were at the party along with 10 women with the use of drugs allegedly being involved.

Upon raiding the 4 storey‐high home, investigators say it featured an “unusually high wall” which stood about 2.5 metres tall. The house had security cameras but no one was home at the time of the raid. Officers say a luxury car was parked at the residence along with a BMW motorcycle.

Police say they are still are waiting for the autopsy results of the dead woman. Her relatives have already begun seeking assistance as they are afraid her case could turn out to be as complicated as that of model Thitima ‘Lunlabelle’ Noraphanpiphat, who was found dead in a similar situation back in 2019.

SOURCE: The Phuket News

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Crime

Thai man accidentally kills himself with homemade bomb

Published

1 day ago

Friday, February 26, 2021

Ann Carter

Thai man accidentally kills himself with homemade bomb | The Thaiger

A young Thai man has accidentally killed himself with a homemade bomb in the Muang district of Kanchanaburi province this morning. 22 year old Amornthep Thongchomphu was found dead with his arm blown off after the bomb exploded in a field near his home.

Local police went to the scene at about 11am, outside the man’s house in Ban Nong Kung village of tambon Ban Thum. Police found the man’s dead body along with a scorched, ruptured PVC pipe. Village headman Boonruam Somwongsa says Amornthap stayed alone in the house as his mother worked abroad, sending home money. He was apparently jobless and was not known to socialise.

Boonruam says the man allegedly had a dispute with a neighbour previously and on 2 occasions had thrown a small bomb at his neighbour’s house, leading him to file a complaint. Boonruam says it was likely that Amornthep was making another bomb to throw at his neighbour when it accidentally detonated.

The Ban Ped police chief says another small homemade bomb was found at Amornthep’s house, with its components being possibly bought from online.

SOURCE: Bangkok Post

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Crime

Motorbike taxi attacked tourist in Pattaya because he was annoyed

Published

2 days ago

Friday, February 26, 2021

Ann Carter

Motorbike taxi attacked tourist in Pattaya because he was annoyed | The Thaiger

A Pattaya motorbike taxi driver is saying he was annoyed when he attacked a Chilean man out of nowhereearly yesterday morning. Amorn “Jeab” Boonmee was arrested after confessing to allegedly slapping and kicking 24 year old Salvatore Andres Castromedina, breaking his nose. According Khaosod English, Amorn says he acted in a “blind moment of fury” because he was annoyed by the man.

“I apologize. I was annoyed at the tourist who came up to speak to me and I didn’t understand what he was saying. He wouldn’t go when I told him to. I’m someone who gets annoyed easily, especially at people who talk a lot.”

Amorn allegedly attacked the man on Pattaya’s famous Walking Street at about 2am on Thursday with CCTV capturing the alleged incident.

Police say the incident has damaged Pattaya and Thailand’s overall image as well as its tourism. Investigators say they are waiting for a full medical report of Castromedina’s injuries before deciding what charges to bring upon Amorn.

According to Khaosod English, Castromedina said via an interpreter that this was his first time in Thailand. He went on to explain that he was asking the taxi driver for a ride to Soi Buakhao before being attacked.

According to Khaosod English, another motorbike taxi driver was seen in the CCTV footage. 45 year old Rittisak Kulsumaso says he tried to stop Amorn from attacking Castromedina.

“I really didn’t want this to happen. It’s already hard to make money. [Castromedina] had also been drinking alcohol.”

Rittisak says he is the one who took Castromedina to the police station to file a report. He also says he turned himself in after the incident took place. Castromedina was sent to the hospital after the attack for medical treatment. According to Khaosod English, a picture shows police officers giving Castromedina a basket of chicken essence soup, wishing him a speedy recovery.

SOURCE: Khaosod English

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