credit card fraud

  • Crime

    Credit card loaned to buy cosmetics used for 6.7 million baht spree

    What’s your credit limit? Two people were arrested in Bangkok, accused of using a borrowed credit card to rack up 6.7 million baht worth of purchases. The pair were arrested by the Crime Suppression Division Police in Ramkhamhaeng Soi 68 in Bangkapi on Tuesday, though they deny any wrongdoing. The pair of alleged fraudsters is a 47 year old Thai…

  • Crime

    2 foreign men arrested for stealing card data for ATM fraud

    A Romanian man and a Malaysian man have been arrested in Hua Hin for allegedly skimming data from hundreds of credit cards and using the card information to withdraw cash from ATMs in the Bangkok and Hua Hin area. The two men, aged 39 and 33 respectively, were arrested by investigators from the Immigration Bureau at a hotel in the…

  • Bangkok

    Bangkok woman arrested for stealing credit card from her boss

    PHOTO: www.innnews.co.th A woman and her husband have been arrested after she stole a credit card from her boss and used it go to on a spending spree. Nattamon Puangjumpa, 26 years of age, and her husband Pornchai are now facing charges of theft and credit card fraud after she took the credit card from her boss’s desk. Thai Residents…

  • Crime

    Phone shop worker busted for credit card fraud

    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…