3 foreigners arrested in Pattaya in credit card, passport and money forgery case

PATTAYA: -- On Friday evening Pattaya Police announced the arrest of 3 foreign nationals accused of being involved in crimes associated with fake bank cards, fake foreign currency and fake passports.

Police Major General Nittipong, the Provincial Police Commander announced the arrest of Mr. Ahmed Rise aged 45 from Pakistan, Mr. Kang Young Won aged 45 from South Korea and Mr. Muhammad Naveed Anwar aged 39 from Pakistan. They were arrested close to the North Pattaya Tesco-Lotus Superstore in a Black Toyota Yaris and had been under surveillance since 26th November following an alert from the Siam Commercial Bank in relation to bank card payments from foreign nationals whereby the account details were from accounts known to have been obtained by criminal means.

Read More: http://www.pattayaone.net/pattaya-news/156772/3-foreigners-arrested-in-pattaya-in-credit-card-passport-and-money-forgery-case/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+PattayaOneNews+%28Pattaya+One+News%29

-- Pattaya One 2014-11-29

great to see

They were arrested close to the North Pattaya Tesco-Lotus Superstore in a Black Toyota Yaris and had been under surveillance since 26th November following an alert from the Siam Commercial Bank in relation to bank card payments from foreign nationals whereby the account details were from accounts known to have been obtained by criminal means.

Nice to see proactive bank security working with law enforcement. Credit card companies share this information with law enforcement and banks but one always wonders if the Thai banks are actively pursuing card fraud. Were these guys nailed as a result of a dedicated 24/7 screening for fraudulent transactions or was it just because someone at SCB happened to see one of what must be many red flags and chose to action it?

^^^^

It tends to work both ways in that police get ATM and Credit Card scam reports and banks use them for back tracking while conversely banks get complaints and then ask for those to be reported to police as standard practice.

In many cases it is worth the banks being pro-active in that it can cost them money when proven to be their negligence or a case involving terms of agreement with card holders re: reimbursement for such things.

Amazing ..no posts yet blaming BiB or Thais. Or saying how it never happens in good old blighty

Why do they not just say 3 asians arrested I SUPPOSE IT MAKES BETTER READING THE OTHER WAY AROUND

Pure pond scum.

Why do they not just say 3 asians arrested I SUPPOSE IT MAKES BETTER READING THE OTHER WAY AROUND

Well, technically its not wrong, they are foreigners to Thailand. By the way, doesn't make good reading either way.

Let them long stewing in Thai jail hopefully & after deport to there home country's.

I hope they like fish head soup.

I hope they like fish head soup.

Why would you hope that.

I hope they don't like it at all.

Yermanee

Amazing ..no posts yet blaming BiB or Thais. Or saying how it never happens in good old blighty

What, 2 Pakistanis and a Korean being arrested, happens every day in Blighty.

The photo is a bit dark on my computer!

When I first looked I saw the three guys standing up and no one else.

I wondered why one guy was in a police uniform.

Anyhow ya get that stuff when you get old.

thai police is more efficient than police from my own country.

Amazing ..no posts yet blaming BiB or Thais. Or saying how it never happens in good old blighty

Thread is still young.

Interesting that they are not described as Falangs. Is that because they are Asian?

Congratulation for Police. Sweep out the litter.