Chicken Business Operator Arrested for Fraud - Pattaya People

 

 

Chonburi police announced on Tuesday the arrest of Mr. Anupat, aged 36, being accused of cheating investors in this frozen chicken business.   According to investors a total of 60 million baht was missing from the business, involving 40 victims.   His wife Supaluck had already been arrested back in August for handing out cheques that bounced.   Now like the chickens her assets been frozen and it was the turn of her husband to face the music in court.
 
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Two Turkish Nationals arrested in Million Baht bank card fraud case by Pattaya Police

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Two Turkish nationals accused of bank card fraud have been arrested by Pattaya Police. Police Colonel Tamanoon, the Pattaya Police Chief announced the arrest of Mr. Orhan Bel aged 33 and Mr. Ercan Saruhan aged 27 at a Siam Commercial Bank ATM in Central Pattaya. Bank staff alerted the Police that the foreign men were active in the area and had already managed to withdraw at least 50,000 Baht in cash. As soon as one of the fake cards were used again the Police were called and rushed to the Central Pattaya location and arrested the two men. They both arrived in Thailand on 8th September with 6 cards containing bank account details previously collected in call center scam operations. Further investigations revealed that the two men had withdrawn over 1 Million Baht in cash during their stay. The pair were told to keep 30% of the money for themselves and the remaining 70% was transferred to an accomplice in Turkey. The two men were charged with bank card fraud and Pattaya Police are now liaising with the Turkish Embassy in Bangkok as Turkish Police look for others involved in this transnational crime.

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Two Estonian’s arrested in 10 Million Baht Bank Card fraud case by Pattaya Police

HomeLocal NewsCommunityCrimeNational & GlobalAbout UsContact UsAdvertising RatesTV Broadcasting TimesMobile SiteSearchSubmit a StoryVideo NewsPattaya 105 FMReal EstateBusiness Directory Two Estonian’s arrested in 10 Million Baht Bank Card fraud case by Pattaya Police 17th September 2012