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.