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THAILAND LIVE Thailand Live Monday 24 February 2025
Business Owner Arrested for Renting Out Credit Card Machines to Chinese Fraud Gang Thai police have arrested a businesswoman for renting out electronic data capture (EDC) machines to a Chinese criminal gang that stole credit cards from a luxury spa in Thonglor and used them to withdraw nearly one million baht. She allegedly received a 15% commission from the transactions. Full story:https://aseannow.com/topic/1352685-business-owner-arrested-for-renting-out-credit-card-machines-to-chinese-fraud-gang/ -
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Business Owner Arrested for Renting Out Credit Card Machines to Chinese Fraud Gang
Picture of arrest. Thai police have arrested a businesswoman for renting out electronic data capture (EDC) machines to a Chinese criminal gang that stole credit cards from a luxury spa in Thonglor and used them to withdraw nearly one million baht. She allegedly received a 15% commission from the transactions. On 22 February, Pol Maj Gen Witthaya Sriprasertphap, Commissioner of the Crime Suppression Division (CSD), ordered the arrest of Ms. Wiyada, 41, following an arrest warrant issued by the South Bangkok Criminal Court (No. J.210/2025) on 19 February. She faces charges of “jointly committing theft at night” and “unlawfully using another person’s electronic card.” She was apprehended outside her residence in Kantharawichai district, Maha Sarakham province. The case originated in January when a victim reported to Thonglor police that their credit card had been stolen from a locker at an upscale onsen spa. The stolen card was then used to make transactions worth over 900,000 baht. Upon investigation, police discovered that the criminals did not use the stolen credit card for retail purchases. Instead, they swiped it through rented EDC machines to transfer funds to a designated bank account before withdrawing the cash. Authorities gathered evidence and issued warrants for those involved. The arresting officers traced Ms. Wiyada, the owner of the EDC machines, who had fled to Maha Sarakham following the incident. She was subsequently taken into custody. During questioning, Ms. Wiyada admitted to renting out the EDC machines to the Chinese gang. She claimed that a woman, the girlfriend of one of the gang members, had arranged the rental. Ms. Wiyada received a 15% commission from the credit card transactions processed through her machines, amounting to approximately 130,000 baht. The remaining 85% was transferred to the gang’s accounts. However, she denied any involvement in the theft or fraudulent activities and stated that she was no longer in contact with the suspects. Ms. Wiyada has been handed over to Thonglor police for further legal proceedings. -- 2025-02-24 -
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Shocking Incident in Jomtien: Man Chases Tourist, with Large Knife
when it's a foreigner,, its bad for pattaya's reputation, when its thai, its bad for pattaya's reputation, so basically pattaya's reputation is screwed, -
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Shocking Incident in Jomtien: Man Chases Tourist, with Large Knife
"Authorities are now awaiting further details from the victim, who has yet to file a formal police complaint." So it is perfectly fine to assult tourists with a weapon and do nothing until the tourist makes a formal complaint? -
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Trump Joins the Axis. NATO Dead. WW111 Imminent?
I am not saying they will block Russians... i said they are threatening to block Ukraine if they do not want to reimburse some money being supplied by the US on their war with Russia.. -
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Turkish Traveller Overwhelmed by Thai Kindness After Struggling to Hitchhike to Chiang Mai
cant be that kind as hundred drove past him, walked past him and ignored him for hours . so only a minority were kind , the majority did not even notice him
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