Thursday, August 13, 2009

4 Filipino Mafia arrested!




The tourist police in Bangkok crackdown the Filipino mafia, luring foreign tourist on their illegal activities.The arrested filipino suspects are Nelson Mayubo,54,Filipino, Corazon Rosuaro,58,Filipino, Roger Novo,Filipino and Billy Onette.


Nelson and Corazon have previous criminal record in Thailand tricking foreign tourist in 2007,but they return to their country after the bail was granted.


They return to Thailand under new names.


The Tourism police further their investigation in oder to round up the remaining members of the gang.They of their activities captured thru CCTV camera.

Two foreigner nabbed for credit card fraud


Ho chi minh-Vigilant police at Ho chi minh checkpoint notice unauthorised license plate and on the men's on the vehicle and search their car.The two suspect identified as Udhyasirian Phrabu,21, an indian national,Arman Lopez,43,Filipino.

The two suspect was detained at LeThanTon precint after police found out 160 counterfeit credit cards hidden in the vehicle along with $26,000 cash and 15 Nokia cellfone units.

The duo allegedly try to bribe the police with $10,000 in order to avoid detention.

Wednesday, July 8, 2009

JAPANESE LEADER BASED IN LAOS AND SCAM WANTED MAN FOR MULTIPLE LARGE SCALE OF FINANCIAL FRAUD!

Bangkok Thailand-Another Japanese victim filed a complain in Japanese Embassy in Bangkok several months ago and identified the suspect as the same person who also lured other Japanese nationality.KOSA TSZUKASA also known as a.k.a.Akira is reportedly operating again in Vientiane Laos together with his members based on our gathered information,Mr.Tszukasa is wanted for multiple large scale financial fraud against Multiple Japanese victim and wanted to the murder of a Japanese women tourist in Sukhothai province in Thailand.This man is very dangerous he is highly wanted by the Tourist Police in Thailand, he is already sentence by absentia in Thailand criminal court of justice for not attending during trial and also wanted by the Cambodian Immigration police for illegal entry and multiple financial fraud.We already alerted the police in Laos to catch this dangerous man and his other members.If you have any information of whereabouts of this man,please report to the police or Japanese Embassy near you.

Friday, May 22, 2009

3 JAPANESE MEN AND FILIPINO COHORTS HUNTING DOWN BY THAI INTERPOL AND CAMBODIAN TOURIST POLICE







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Bangkok-Thai Interpol and Cambodian Police are hunting down this three wanted Japanese gangster and a filipino cohorts,Name:KosaTaszukasa(JP),Shida Toshifumi(JP),Koiji Oki(JP) and Noel Gaser(PH).Yesterday 4 new Japanese businessman victim filed a formal complaint via video conference to the Emabassy of Japan in Cambodia assisted by the Interpol Japan, the suspects are operating in Cambodia, based on the Interpol Intellligence.Thai Police are also seeking for the arrest of the Japanese gangsters,police are investigating the suspects might be connected with the Yakuza gang linked to killing of a Japanese women tourist during Loy Krathong in Sukhothai province.The two suspects were already arrested in an apartment house in the Chong Nonsri area central of Bangkok charges of stealing money and belongings from a fellow country man.Some of the new victims testified that they had lured through the internet to come to Cambodia to have some business,without knowing that they are already trap to this gangsters,they lost large amount of money according to the victims.Now the Chief of Cambodian Immigration order to investigate deeper on how they exit the the Thai border and enter in to Cambodia without any Immigration records.

Wednesday, May 20, 2009

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Tuesday, May 19, 2009

3 Nigerian man arrested in a black money scam.





Vietnam-Eza Promise,34 and his two cohorts was arrested Saturday at the Houng Vi 2 hotel.
He allegedly duped a jewelry shop owner into buying a chemical that he claimed would turn blackened piece of paper into US bank notes.
The owner Ms.Nguyen Tinh Minh,inform the local police of promise of the suspect activities,they try fraud me borrow them $80,000, in return my investment will earn five times after the transaction,Ms Tinh Minh said.Police found in promise luggage 100's stack of black paper the size of fake $100 bill bank note and bottle of special chemical.
Police said,promise will face 10 years imprisonment if found guilty.

Tuesday, April 28, 2009

THAI INTERPOL ARREST MALAYSIAN ON ATM FRAUD CHARGES












The Thai Interpol and DSI Police have arrested a Malaysian man who has allegedly swindle about three million baht(RM309,061)from dozens of bank account holders in Chumpon province using ATM skimmers equipt with a tiny camera. Bangkok Interpol Chief Supoj Boonchuduang said that the 43 years old manalso tried to bribe his officers by offering them 1.2 million baht.
"The suspect manage to get someone to transfer the money from Malaysia within one hour.Our officers pretend to agreeto his offer in order to get some of the money back.
We got our break after one witnesssaw three men in a car behaving suspiciouly.Based on the number plate provided,we trace it in to a car rental company and we detain one of the suspects when he came to return the car.Accordin to Supoj,the trio would fix skimmers ,devicesthat thieves install on ATM machines to steal financial information of others and also a camera would record the users pin number.He said investigations showed that the suspect suspects came to Thailand on three seperate occasions Feb.6 Feb.20 March 6 and April 20 2009,The trio believed is believedto be part of big syndicate in Asia.Said Supoj.

Thursday, April 23, 2009

Cambodian Tourist Police identified the WANTED CON-ARTIST!




WANTED CON ARTIST! Aliases:NOEL GASER,TEODERICO MEDRANO

Phnom Pehn Cambodia-Immigration police is hunting down this wanted person(Noel gaser)Filipin and other cohorts in a multiple large scale financial fraud against Japanese Nationals,if you have any information about this wanted person,contact the nearest police or the Embassy of Japan,your information will be treated as highly confidential.

Incoordination with the Embassy of Japan and Interpol Japan/Cambodia with the help of several victims,the suspect was finally identified and confirm by the several victims and formally filed a complaints vs Noel GaserA.K.A.,Cambodian Police promised to the Japan authority that they will give their best effort to apprehend this wanted person as soon as possible. As of now the Cambodian Foreign Ministry was ordered the Chief of Tourist Police to further investigate with the adding compalaints of the Foreign tourist regarding several scam and theft,last monday a Japanese couple was robbed and stabbed in Siem Reap after going back to their tour by a two Cambodian suspect who was one of the suspect arrested three hours after while the second suspect managed to escape and still atlarge.

Friday, April 17, 2009

Singapore police warns local and foreign tourist against Filipino and Vietnamese pick pockets!


Singapore police intesify aggresiveness to crack down against foreign pickpockets thiefs. Two Vietnamese and three Filipino nationals caught in the act while preying local and foreign tourist in different locations,luckily intelligence police caught the suspects with the evidence in hand of the suspect.

Now the Singapore goverment are installing more surveillance camera in different spot,to keep Singapore still one of the safest tourist destination in the world.

Filipino arrested over travellers cheque scam



Hcm City People's Procurarcy said on April 16 that it had arrested and charge aFilipino for fraud for cashing tampered travelles cheques and is investigating other Filipino touristrelated to this case. Reportedly,the suspect Danny Abelino brought into Vietnam travellers cheques of $100 and $500 each and expertedly encashed them at local money changers. Vietnamese investigators say the total valueof such altered cheques amounted to thousands of dollars. It is highly possible that these peopleare related to a foreign criminal organisation specialised in this ruse.