Baccarat,Black Jack or Poker gambling scam victim in Vietnam,Cambodia or Thailand?

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Two South Koreans accused of credit card fraud in Chonburi

Two South Korean nationals were arrested by Chonburi Provincial Police on Tuesday accused of withdrawing over 400,000 Baht in cash with fake credit cards. Police Colonel Supatee, Deputy Commander of Chonburi Provincial Police held a press conference to announce the arrest of Mr. Kim Suk Joon aged 41 and Mr. Soy Mian Goo aged 38 at Central Plaza in Chonburi District. They attempted to withdraw money from the Kasikornbank but staff at the bank were alerted to the fake credit cards used during the transaction and alerted Police straight away. The men claimed they had gained knowledge from USA on how to produce fake credit cards and had tested their newly found skills in Bangkok before moving to Chonburi. Both were charged with credit card fraud and await Court appearances.

MOST WANTED FILIPINO SWINDLER!

NAME : A.K.A. MC COY ,PRETENDING TO BE A CASINO DEALER,HE IS THE FINANCIER OF THE GROUP

AGE : 30 TO 35 YEARS OLD

LOCATION: HO CHI MINH,VIETNAM

If you are one of the victim of this scammer,just give the photo to the police and embassy.

Three Filipinos to stand trial for extortion of French tourist

The arrestees were Bautista Eduardo Sr Manaloto, 63, his son Bautista Eduardo Jr Ramirez, 41, and Ramirez s wife, Balleza Augustina Ero, 43.

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

Intelligence information!

Based on our intelligence info feed by our very realiable source, they are all in Ho chi minh,Vietnam. You will see them every day at the same place where all the tourist spot located.

If you are a victim of black jack scam,very usefull advice!

If you been victimized by this scam,most of them they keep coming back at the same place. They will cool down the situation after the incident,when they know everything is ok,they will comeback to the crime scene. just wait them where the place you meet them and you will see them again.

Are you a victim of black jack scam? I can help.

If you are a victim , I know how to catch them. Just contact me and I will help you.

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.

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.

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.

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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.

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.

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.

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.

Two Filipina Black jack mafia will spend X'mas holiday in jail! Hohohoho!

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.

TOP TEN SCAMS IN THAILAND

Grand Palace is Closed Scam - This scam can happen near any tourist attraction but still happens a lot outside the Grand Palace. As you approach, someone will tell you that the palace is closed for various reasons. Ignore them as you will end up in either a gem store or a tailor shop.2. Thai Gem Scam - If you are not an expert on gems then I strongly urge you not to take the word of other people on how much money you can make if you sell these gems on return to your home country. People are losing a lot of money every day. Don't make the mistake that you are different.3. Wrong Change Scam - A common scam at places like 7-Eleven and Family Mart in tourist areas is to give you change as if you gave them a 500 baht note instead of a 1,000 baht note. Many tourists are not familiar with Thai money and often give the wrong money or don't notice that their change is incorrect. Most shops will say out loud the denomination of any paper money you give them. Check your change!4. Jet Ski Scam - Many people in Pattaya and Phuket are being scammed after renting jet skis. When you come back after your fun, they will point out scratches and dents in the jet ski and they will demand large sums of money. What they fail to mention is that a dozen other customers have already paid for those scratches. If you rent anything, be it motorcycle, car or jet ski, make sure all scratches and dents are documented. 5. Patpong Sex Show Scam - Don't believe the touts outside who say free sex shows and drinks for only 100 baht each. You will end up paying a bill in the thousands. Stay clear if you are alone as they can turn violent if you refuse to pay.6. Hualamphong Scam - Outside the train station you will meet official looking people who will say they will help you book the seats. They take you to their nearby travel agent and pretend to ring the train booking office. They then say the train is full and your only way to travel is on one of their buses.7. Long Distance Bus Scam - Many people have had things stolen from their bags on overnight bus trips. Some have even reported they were drugged and found their money missing when they woke up.8. Airport Taxi Scam - Official looking touts will pretend that they are meter taxis and tell you that it is 500-1000 baht to go into town. The meter taxi outside is less than half this. The police have tried to crack down on them but they are back. Ignore anyone who asks if you want a taxi. The real taxi drivers are waiting outside by their cars.9. Blackjack Scam - This usually starts when someone asks you where you are from. If you say, New York, then he will say he has a sister who will be going to study there. He then asks if you can go and meet her as she has some questions. At their house, you somehow end up playing blackjack with them. They then ask you to help cheat someone out of their money. Don't get tempted as it is you who is being scammed. 10. My Girlfriend is Pregnant Scam - A popular scams these days is your long distance girlfriend writing to you to say she is pregnant with your baby. She either asks for help to pay for the aboriton or for money to raise the baby. What she doesn't tell you is that she has already written to five other foreigners telling them that they are the father too. The latest gimmick is some medicine circulating in Isaan that swells their belly to make them look pregnant in case you fly in to visit them. The only way to know for sure is to go with them to the doctors to get an ultrasound.
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

Although this is well known in Bangkok it now seems the scam has been exported to HCMC. This is the first time I have heard of it in Vietnam. I've only heard of lone males being targetted. Here's how it goes....You are talking to a friendly guy in the street. He asks where you are from. You tell him your country and he then, showing surprise, tells you he has a sister/daughter who is going to visit/work/study in your country. He is very genuine and sincere and knows a lot about your country (maybe he says he is a golf trainer and can list a few top names from where you come form). He then asks you if you would please come back to his house to speak to his sister or the mother to let them know more about the country/reassure them.The taxi is paid for and maybe some food is offered. If you are male then maybe even another girl in the family starts some flirting with you. The girl who is going to your country isn't around but will be back in a while.While you are waiting somehow the conversation will get to playing cards and someone will amaze you with some subtle ways at cheating at cards. After a while (maybe a beer, more flirting etc) you will be encouraged to join a rigged game so you can help win a lot of money in a risk free game. From there you will lose a lot of money if you decide to proceed.In the end if you don't gamble you will be introduced to some details about a sick child and asked for a donation which will be put in a sealed, signed envelope.This scam works because it seems very genuine to start with and you also feel very reluctant to not help out someone who is going to visit your country. After that you feel embarrassed about not wanting to wait, help win them some money by gambling after they have paid your taxi and given you snacks and drink. Then you would seem totally cruel not to donate to a poor little boy.