Breaking News
FREE Sign up
E-mail:
Name:

Police Begin to Crack Credit Card Fraud Network

 

 

Pattaya Police announced on Wednesday the arrest of an Algerian man, Abdelmalek Boukemara, for possession of fake credit cards.  The 35 year old Algerian had been a part of a network in France that organised a system of hacking online banking and credit card information from unsuspecting victims.  He had accumulated hundreds of cards, and when he was caught he was in possession of 114 fake cards.  The arrest was made after an investigative Police team got wind of the man’s suspicious movements with withdrawing money and sending large amounts of money abroad. His bank records showed that on a regular basis, he was sending nearly a million baht out of the country without any reasonable income source in the country.  The Algerian was apprehended after withdrawing money from an ATM in Soi 7 off Pattaya Second Road. Police accompanied him to his residence in Soi 17 where they found over 100 cards.  He confessed to being part of a network and came to Thailand believing its technology was not up to date in tracing him. From his first days in Phuket to his last in Pattaya the man is believed to have accumulated well over 10 million baht.  He was detained for further investigation and a search is now on for his fellow conspirators also believed to be residing in the area.

News stories placed on this website are short versions. If you would like the full story, please read the Pattaya People Weekly newspaper

 
Pattaya People Media group
Yes2day Pattaya People Radio
Lucky Draw
PATTAYAPEOPLE WEEKLY READ ON  DEMAND
expats clup
Barter Card
We Help Business
Pattaya Sports Club
Media Investor
Interview with Niels Colov Ceo
Thai visa
Royal Garden Plaza
Taste of Thai
Defamation Conspiracy
The Place Pratumnau
Key Visa Company
Thai-Dk
S.P Pattaya
PATTAYA WONDERLAND
Mercure Pattaya
Modus Pattaya
Pattaya United
Free Bees World
Pattaya Boxing World
Easy Visa
Fairtex
Foot Clinic
Hosting-Group - Webdesign, webhosting, domain