webfact Posted October 28, 2019 Share Posted October 28, 2019 Chinese man went shopping with fake credit cards using data from Europeans Bangkok Biz News reported the arrest of a 36 year old credit card skimmer who bought goods and services in the Chang Wattana area north of Bangkok. He was charged with credit card fraud and illegal entry after his arrest outside a condominium in the Rama 9 area of the capital. Members of a gang had sent him credit card details of Europeans from China via a chat application. He had then entered this data on the magnetic strip of fake cards and used them to make purchases. Computer crime police collected a lot of evidence in the form of dozens of fake cards, a skimming machine and computer notebook. The suspect has admitted the crime. The media said that losses were small as the police got wise to the crime early limiting the resulting damage. Information that led to his arrest came from a local bank. Source: Bangkok Biz News -- © Copyright Thai Visa News 2019-10-28 Follow Thaivisa on LINE for breaking Thailand news and visa info Link to comment Share on other sites More sharing options...
RotBenz8888 Posted October 28, 2019 Share Posted October 28, 2019 Lock him up for a loooong time. Link to comment Share on other sites More sharing options...
Beggar Posted October 28, 2019 Share Posted October 28, 2019 When I look at the photo - not one of the people in the back has a uniform. Who are these people? Link to comment Share on other sites More sharing options...
RotBenz8888 Posted October 28, 2019 Share Posted October 28, 2019 5 minutes ago, Beggar said: When I look at the photo - not one of the people in the back has a uniform. Who are these people? 54 minutes ago, webfact said: Members of a gang Link to comment Share on other sites More sharing options...
steven100 Posted October 28, 2019 Share Posted October 28, 2019 those pesky Chinese are up to no good. they are only suppose to stay here as tourists and spend the money Link to comment Share on other sites More sharing options...
Pattaya46 Posted October 28, 2019 Share Posted October 28, 2019 Must be 25+ years that credit cards with chips exist. So why is there still countries who put magnetic stripes on their cards? Without it this kind of fraud is a lot of more difficult. Link to comment Share on other sites More sharing options...
steven100 Posted October 28, 2019 Share Posted October 28, 2019 42 minutes ago, Beggar said: When I look at the photo - not one of the people in the back has a uniform. Who are these people? and if they're cops …. why aren't they pointing at the suspect like they're suppose to do .. Link to comment Share on other sites More sharing options...
Thian Posted October 28, 2019 Share Posted October 28, 2019 3 minutes ago, steven100 said: and if they're cops …. why aren't they pointing at the suspect like they're suppose to do .. Because this is thailand, no standards at all.... Link to comment Share on other sites More sharing options...
trainman34014 Posted October 28, 2019 Share Posted October 28, 2019 2 hours ago, Beggar said: When I look at the photo - not one of the people in the back has a uniform. Who are these people? They are members of his gang who have come to the Police Station to give him moral support ! Link to comment Share on other sites More sharing options...
ChipButty Posted October 28, 2019 Share Posted October 28, 2019 Id be more suspicious of that lot stood behind him, Motley crew Link to comment Share on other sites More sharing options...
rtco Posted October 28, 2019 Share Posted October 28, 2019 5 hours ago, Beggar said: When I look at the photo - not one of the people in the back has a uniform. Who are these people? Have you never heard of "plain clothes"? Link to comment Share on other sites More sharing options...
hotchilli Posted October 28, 2019 Share Posted October 28, 2019 6 hours ago, webfact said: Chinese man went shopping with fake credit cards using data from Europeans Keep inviting in the Chinese they spend so much ! Link to comment Share on other sites More sharing options...
Beggar Posted October 28, 2019 Share Posted October 28, 2019 9 minutes ago, rtco said: Have you never heard of "plain clothes"? I understand. Nobody should know that they are working for the police. This is the reason why they are on the photo without uniform. Link to comment Share on other sites More sharing options...
lonewolf99 Posted October 28, 2019 Share Posted October 28, 2019 They used to be undercover plain clothes police but now their cover has been blown.... Having read news headlines for nearly 15 years in Thailand I have noticed whichever dominant group of "tourists' are in country, the more they dominate the daily headlines in the news. Be it for criminal activities or deaths. It is now the Chinese but it used to be the westerners. So the good guys in bad guys out still does not work...... I cannot think of any other country where this happens...can you? Link to comment Share on other sites More sharing options...
Tropposurfer Posted October 28, 2019 Share Posted October 28, 2019 Good job IT crime fighting dudes . Lock the bar steward up for a good stretch in the salubrious Hilton. Link to comment Share on other sites More sharing options...
Mavideol Posted October 28, 2019 Share Posted October 28, 2019 so the undercover cops faces are shown in the photos (they are supposed to be undercover/ unrecognizable) but the scum bag has his face covered.... really no standards/logical thinking here Link to comment Share on other sites More sharing options...
observer90210 Posted October 28, 2019 Share Posted October 28, 2019 Not the smartest way to travel around, but in many countries in Asia, the golden rule is ... pay in ca$H ! Link to comment Share on other sites More sharing options...
Rv Hawee Posted October 28, 2019 Share Posted October 28, 2019 8 hours ago, Pattaya46 said: Must be 25+ years that credit cards with chips exist. So why is there still countries who put magnetic stripes on their cards? Without it this kind of fraud is a lot of more difficult. Money ! Lot of bank don't want pay the french guy who invented it (and i think he was asking a lot...) So they waited he loose some trials and then he loose his patent protection to start use it. (In France i am pretty sure i had chip on my card almost 30 years ago.) Link to comment Share on other sites More sharing options...
car720 Posted October 28, 2019 Share Posted October 28, 2019 18 hours ago, Beggar said: When I look at the photo - not one of the people in the back has a uniform. Who are these people? Bank employees. Link to comment Share on other sites More sharing options...
StayinThailand2much Posted November 11, 2019 Share Posted November 11, 2019 On 10/28/2019 at 9:41 AM, webfact said: Chinese man went shopping with fake credit cards using data from Europeans Mai pen rai. As long as he didn't use data from Thais... Link to comment Share on other sites More sharing options...
BestB Posted November 11, 2019 Share Posted November 11, 2019 I am wondering how thai bank knew to notify the police for police to be able to track him down so fast ? Link to comment Share on other sites More sharing options...
Tayaout Posted November 11, 2019 Share Posted November 11, 2019 On 10/28/2019 at 10:56 AM, Pattaya46 said: Must be 25+ years that credit cards with chips exist. So why is there still countries who put magnetic stripes on their cards? Without it this kind of fraud is a lot of more difficult. Backward compatibility. I read that for the US it was less expensive to pay for the fraud than upgrade the system but it's slowly getting done. Link to comment Share on other sites More sharing options...
Crossy Posted November 11, 2019 Share Posted November 11, 2019 On 10/28/2019 at 7:43 PM, Rv Hawee said: In France i am pretty sure i had chip on my card almost 30 years ago. Sounds about right, the chipped version of Carte Bleue went live in 1993, the original EMV standard dates to 1995. Link to comment Share on other sites More sharing options...
Just Weird Posted November 12, 2019 Share Posted November 12, 2019 On 10/28/2019 at 10:30 AM, Beggar said: When I look at the photo - not one of the people in the back has a uniform. Who are these people? Have a guess. What about plain-clothed police officers? Link to comment Share on other sites More sharing options...
Just Weird Posted November 12, 2019 Share Posted November 12, 2019 On 10/28/2019 at 4:33 PM, Beggar said: I understand. Nobody should know that they are working for the police. This is the reason why they are on the photo without uniform. There's a difference between plain-clothed detectives (as opposed to the uniformed branch) and undercover officers. Link to comment Share on other sites More sharing options...
Just Weird Posted November 12, 2019 Share Posted November 12, 2019 On 10/28/2019 at 5:56 PM, Mavideol said: so the undercover cops faces are shown in the photos (they are supposed to be undercover/ unrecognizable) but the scum bag has his face covered.... really no standards/logical thinking here You're right about no logical thinking here, they are not "supposed to be undercover and unrecognisable", they're just detectives! Link to comment Share on other sites More sharing options...
Just Weird Posted November 12, 2019 Share Posted November 12, 2019 16 hours ago, BestB said: I am wondering how thai bank knew to notify the police for police to be able to track him down so fast ? Maybe the banks' technology recognises dodgy cards, maybe the details of Europeans on cards used by a Chinese alerted them that something may be wrong. Link to comment Share on other sites More sharing options...
BestB Posted November 12, 2019 Share Posted November 12, 2019 11 minutes ago, Just Weird said: Maybe the banks' technology recognises dodgy cards, maybe the details of Europeans on cards used by a Chinese alerted them that something may be wrong. So in other words you do not have a clue but felt like sharing your wisdom anyway ? Link to comment Share on other sites More sharing options...
GoodieAfterDark Posted November 12, 2019 Share Posted November 12, 2019 On 10/27/2019 at 8:43 PM, steven100 said: those pesky Chinese are up to no good. they are only suppose to stay here as tourists and spend the money They are spending money. Does not necessary mean it is their money. Link to comment Share on other sites More sharing options...
gk10002000 Posted November 12, 2019 Share Posted November 12, 2019 On 10/28/2019 at 2:33 AM, Beggar said: I understand. Nobody should know that they are working for the police. This is the reason why they are on the photo without uniform. Link to comment Share on other sites More sharing options...
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