rooster59 Posted October 8, 2016 Share Posted October 8, 2016 "My boyfriend made me do it" says serial credit card fraudster Image: Thairath A serial credit card fraudster in Kanchanaburi told police after her arrest that "her boyfriend made her do it". Natchattha Malai, 30, said that he sometimes held a gun to her head before forcing her to go to banks with fake documents to apply for credit cards. She had been up to this scam with her boyfriend for five years and stolen a million baht in cash, she told police. Kasikorn Bank became aware of her activities and suspected she was part of a wider operation and called in Kanchanaburi cops. They caught the woman receiving a credit card at a post office yesterday. She soon ratted on her boyfriend Phaisan Thongserm, 34 who police are now hunting. It is alleged that the pair put Natchattha's picture on other people's documents and then photocopied them in order to obtain credit cards from banks. Natchattha said she was the one who went into the banks to apply for the cards that were then used to obtain cash. She said: "My boyfriend hit me and sometimes even held a gun to my head to force me to do it". She was detained and charged. Source: Thairath -- © Copyright Thai Visa News 2016-10-08 Link to comment Share on other sites More sharing options...
jerojero Posted October 8, 2016 Share Posted October 8, 2016 Great job by the banks verifying ID. Yes, it looks like you, so here's your new credit card. Link to comment Share on other sites More sharing options...
Thaiwrath Posted October 8, 2016 Share Posted October 8, 2016 I'm glad they did not mention what type of gun he held to her head, otherwise, the thread would just turn out to be another ballistics lesson from the TV weaponry experts again. Link to comment Share on other sites More sharing options...
PatOngo Posted October 8, 2016 Share Posted October 8, 2016 ...........and she had absolutely no part in spending the money either............ ! Link to comment Share on other sites More sharing options...
doremifasol Posted October 8, 2016 Share Posted October 8, 2016 And she had no chance of alerting the authorities while at the bank either....... Link to comment Share on other sites More sharing options...
slapout Posted October 8, 2016 Share Posted October 8, 2016 The judicial system has convicted but not jailed lawbreakers before, based on their not having a prior criminal record. This couple does not appear to have lived a lavish lifestyle nor wasted the 1 million they have bilked the banks out of over the past 5 years. Their actions resulted in monetary damage which is certainly less than the banks have inflicted on many of the customers of said banks. If they do not find the boyfriend who is to dispute her story. Its better than ''the devil made me do it''. Link to comment Share on other sites More sharing options...
kiniyow Posted October 8, 2016 Share Posted October 8, 2016 Rats sure know how to Squeal when there Tails get in the Trap Link to comment Share on other sites More sharing options...
dotpoom Posted October 8, 2016 Share Posted October 8, 2016 2 hours ago, jerojero said: Great job by the banks verifying ID. Yes, it looks like you, so here's your new credit card. And photocopied documents at that. Link to comment Share on other sites More sharing options...
sandgroper2 Posted October 8, 2016 Share Posted October 8, 2016 3 hours ago, Thaiwrath said: I'm glad they did not mention what type of gun he held to her head, otherwise, the thread would just turn out to be another ballistics lesson from the TV weaponry experts again. It could have been a 9mm Owen Machine Carbine, used mainly in jungle warfare , WW2. Link to comment Share on other sites More sharing options...
sahibji Posted October 8, 2016 Share Posted October 8, 2016 it went on five years. either the victims did not report the issue or the enforcement agencies did not do their job. good ending is that she was caught eventually. Link to comment Share on other sites More sharing options...
williamgeorgeallen Posted October 8, 2016 Share Posted October 8, 2016 3 hours ago, jerojero said: Great job by the banks verifying ID. Yes, it looks like you, so here's your new credit card. it must be hard in thailand as the people all tend to look similar. Link to comment Share on other sites More sharing options...
Bangkok Barry Posted October 8, 2016 Share Posted October 8, 2016 3 hours ago, doremifasol said: And she had no chance of alerting the authorities while at the bank either....... Strange, isn't it, that this are so poor at lying, when it is the default position of many. Link to comment Share on other sites More sharing options...
Sphere Posted October 8, 2016 Share Posted October 8, 2016 4 hours ago, jerojero said: Great job by the banks verifying ID. Yes, it looks like you, so here's your new credit card. Of course, they also asked her mothers maiden name....which was Lek aka Noi. Link to comment Share on other sites More sharing options...
elgordo38 Posted October 8, 2016 Share Posted October 8, 2016 4 hours ago, Thaiwrath said: I'm glad they did not mention what type of gun he held to her head, otherwise, the thread would just turn out to be another ballistics lesson from the TV weaponry experts again. BS ballistics and the devil made me do it. I imagine the b/f held the gun to her head when she was talking to the bank rep. The b/f is a real Svengali who has disappeared into the hinterland. It all boils down to believeability. Link to comment Share on other sites More sharing options...
Lex Talionis Posted October 8, 2016 Share Posted October 8, 2016 A believable threat to murder someone if they talk can be just as effective as holding a gun to their temple. Link to comment Share on other sites More sharing options...
KBsinter Posted October 8, 2016 Share Posted October 8, 2016 wELL AT LEAST SHE LIVED TO DEBIT ANOTHER DAY,BUGGER CAPS STUCK!!! Link to comment Share on other sites More sharing options...
thaigold Posted October 8, 2016 Share Posted October 8, 2016 Maybe the crooked American bankers could use this defense too. "My wife forced me to steal the money" Link to comment Share on other sites More sharing options...
SOTIRIOS Posted October 8, 2016 Share Posted October 8, 2016 ...what another load of crock..... ...another putrid *** woman playing the victim..... Link to comment Share on other sites More sharing options...
Khon Kaen Dave Posted October 8, 2016 Share Posted October 8, 2016 There are plenty of more things that Thai girls will do and the last thing you have to point at their heads is a gun!. Link to comment Share on other sites More sharing options...
little mary sunshine Posted October 8, 2016 Share Posted October 8, 2016 "And the dog ate my homework ....." Link to comment Share on other sites More sharing options...
sandgroper2 Posted October 8, 2016 Share Posted October 8, 2016 5 hours ago, sandgroper2 said: It could have been a 9mm Owen Machine Carbine, used mainly in jungle warfare , WW2. P.S. I didnt even have to google it like all the gun experts do, i knew it from my days serving with Capt Stirling. Link to comment Share on other sites More sharing options...
geriatrickid Posted October 8, 2016 Share Posted October 8, 2016 Has she been watching Flip Wilson again? Link to comment Share on other sites More sharing options...
Xircal Posted October 8, 2016 Share Posted October 8, 2016 11 hours ago, rooster59 said: It is alleged that the pair put Natchattha's picture on other people's documents How did they obtain other people's documents? Link to comment Share on other sites More sharing options...
dieseldave1951 Posted October 9, 2016 Share Posted October 9, 2016 16 hours ago, dotpoom said: And photocopied documents at that. in the land where a original copy suffices Link to comment Share on other sites More sharing options...
ratcatcher Posted October 9, 2016 Share Posted October 9, 2016 17 hours ago, williamgeorgeallen said: it must be hard in thailand as the people all tend to look similar. Yea, a bit like those dark skinned Africans eh? Link to comment Share on other sites More sharing options...
williamgeorgeallen Posted October 9, 2016 Share Posted October 9, 2016 20 minutes ago, ratcatcher said: Yea, a bit like those dark skinned Africans eh? true that. sounds like they got a hard time at nana a few days ago. have to wonder if us westerners all look the same to other races. Link to comment Share on other sites More sharing options...
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