Friday, June 8, 2012
Baccarat,Black Jack or Poker gambling scam victim in Vietnam,Cambodia or Thailand?
Two South Koreans accused of credit card fraud in Chonburi
Friday, April 1, 2011
Three Filipinos to stand trial for extortion of French tourist
In late May, the Filipino couple met the French traveller, a woman, while walking near the Quan Su-Trang Thi intersection in Ha Noi. The couple invited the traveller back to their guest house for dinner and a friendly game of cards with their father and another Filipino guy named Onit.
In the beginning, the French woman gained the upper hand, winning US$2,000 from Manaloto. The man then slapped down five bundles of cash purportedly worth $50,000 onto the table.
Onit cajoled the woman into continuing the game, and so she put in her laptop and a camera worth about $3,000. Since it wasn t enough to match the pot, she also set down another $800 in cash, four mobile phones worth about VND105 million and VND28 million in cash from her hotel on Hang Bun Street. She also cashed in a check for $1,300.
After returning to the couple s guest house, the woman traveller gave all her money to Ero and she was handed over a sealed leather bag in return, in which she was told was the $50,000 that Manaloto had shown her before, and all the cards.
Thinking there was nothing to be suspicious about, the French woman didn t bother to check the bag, and brought it straight to her hotel with the intention of resuming the game in the morning.
She waited for one of them to pick her up the next day to continue the game, but it was all in vain. She finally realised she d been hoodwinked when she opened the bag and saw that it was nothing but bundles of $1 bills each covered with a single $100 note.
Vietnamese police confiscated the laptop and some other things from the guest house, located at 612 De La Thanh Street. The gang of swindlers pleaded guilty, but the man named Onit had already gone on the lam. Further investigations into the matter are currently underway. VNS
Friday, February 4, 2011
Intelligence information!
If you are a victim of black jack scam,very usefull advice!
Are you a victim of black jack scam? I can help.
Thursday, August 13, 2009
4 Filipino Mafia arrested!
Two foreigner nabbed for credit card fraud
Wednesday, July 8, 2009
JAPANESE LEADER BASED IN LAOS AND SCAM WANTED MAN FOR MULTIPLE LARGE SCALE OF FINANCIAL FRAUD!
Friday, May 22, 2009
3 JAPANESE MEN AND FILIPINO COHORTS HUNTING DOWN BY THAI INTERPOL AND CAMBODIAN TOURIST POLICE
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
TO ALL FOLLOWERS OF THIS SITE, IT IS NOW YOUR TURN
Tuesday, May 19, 2009
3 Nigerian man arrested in a black money scam.
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.
Thursday, April 23, 2009
Cambodian Tourist Police identified the WANTED CON-ARTIST!
Friday, April 17, 2009
Singapore police warns local and foreign tourist against Filipino and Vietnamese pick pockets!
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
Tuesday, December 23, 2008
Ho chi minh-Two Filipina mafia was captured few days ago with the help of bank surveillance security camera footage,the victim who was cheated in a old style black jack gambling scam.
Based on the police media statement,the two suspect might be charged by with the financial fraud with the minimum sentence of 10 - 15 years in prison if proven guilty, then they will be deported back to their country after serving the sentence.Rightnow the Tourist police are investigating with the other group operating around the city,but sad to say based on the statement of the suspects,most of the other member of mafia are already back to Philippines to spend holiday season,unfortunately!For the suspects they will spend X'mas holiday in Jail.
Friday, October 24, 2008
TOP TEN SCAMS IN THAILAND
Please remember, most scammers are successful because they play on the greed of their victims. If something is too good to be true then it probably is. As kind as Thai people are, they are also very shy. If you are approached by a well spoken Thai person on the street then the chances are high that this person is a scammer. Thai people are not normally so forward. However, please give them the benefit of the doubt unless, of course, they give you the codeword "Big Buddha" or "Lucky Buddha". This is then their admission of guilt. Finally, it is sad to report that there are now foreigners praying on helpless tourists. So, be weary of any unsolicited help.
The Filipino BLACKJACK SCAM in Bangkok exported to HCMC VIETNAM
Wednesday, October 22, 2008
Saturday, October 18, 2008
Wednesday, October 8, 2008
Friday, October 3, 2008
Hochiminh-Vietnam Authorities is now cracking down and investigating the ecalating of tourist complaints in the tourist belt of Ho chi minh.The Ministry of safety in Ho chi minh pressuring the Tourist Police Dept. to expidite the high alert on the tourist map area belt,to track down this Filipino mafia,luring the foreign tourist on their Black jack gambling scam.Thank's to this concern journalist,
this crisis for the tourist travellers brought up by Mr.Adam Ray(journalist/photographer).
Police arrested 81 mostly British and Irish foreigners and 19 Thais on Thursday raid by the Interpol on two "boiler room" stock trading companies in Bangkok. They confiscated assets worth an estimated 260 million baht($8 million),police said.