geovalin Posted March 23, 2016 Share Posted March 23, 2016 Kong Meta A Congolese man has been arrested on charges of identity fraud after he was caught using a fake passport to withdraw money, Phnom Penh immigration police chief Lour Rabo said yesterday. Kanzi Francis Olivier, 38, from the Democratic Republic of the Congo, on Monday was caught using a fake Belgian passport to withdraw thousands of dollars in cash from a Canadia Bank branch in Tuol Kork district. He was later found to be in possession of three passports. Rabo said the suspect had withdrawn $48,000 on March 17, and staff at the bank became suspicious when he returned four days later to withdraw more. read more: http://www.phnompenhpost.com/national/congolese-man-arrested-over-fraudulent-bank-withdrawals Link to comment Share on other sites More sharing options...
saakura Posted March 23, 2016 Share Posted March 23, 2016 Canadian banks have branches in Cambodia, are there so many Canadian businessmen over there? Link to comment Share on other sites More sharing options...
steven100 Posted March 23, 2016 Share Posted March 23, 2016 those pesky Africans are up to no good again !! Link to comment Share on other sites More sharing options...
lopburi3 Posted March 23, 2016 Share Posted March 23, 2016 Canadian banks have branches in Cambodia, are there so many Canadian businessmen over there? Not Canada. Canadia Bank is one of the largest local banks in Cambodia. The bank was established in 1991 and became privatized in 1998. It has 22 branches in Phnom Penh and 28 branches in 20 provinces across the country. Link to comment Share on other sites More sharing options...
trogers Posted March 23, 2016 Share Posted March 23, 2016 I guess he has got his wish - a long stay in Cambodia. Link to comment Share on other sites More sharing options...
Bakseeda Posted March 23, 2016 Share Posted March 23, 2016 I guess he has got his wish - a long stay in Cambodia. He has already been released and left Cambodia with$5.00 in his pocket... Link to comment Share on other sites More sharing options...
soc Posted March 23, 2016 Share Posted March 23, 2016 Congolese, eh? Makes a change from all these Nigerians. Link to comment Share on other sites More sharing options...
Ulic Posted March 23, 2016 Share Posted March 23, 2016 Congolese, eh? Makes a change from all these Nigerians. Same, same, but different. Link to comment Share on other sites More sharing options...
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