Two foreigners were arrested today in Chiang Mai for using fake electronic cards to shop and draw cash.
They were identified as Mr Per Johan Robin Bentley, 29, a Swedish and his Filipino colleague Mr Martin Philip Javellana Magno, 31.
The arrest came after Kasikorn bank official complained to the police that a skimming gang surfaced in Chiang Mai, using counterfeit cards to draw cash from the bank’s ATM machines in Chiang Mai.
Investigation was then ordered and the police traced the foreign skimming gang to a hotel in Chiang Mai.
The gang was followed and later arrested today after they used fake cards to shop at Tesco Lotus Kamthieng branch, and buy services.
Kasikorn bank staff later followed the police to the hotel room where they stayed and found more than 500 blank and counterfeit cards.
They confessed to skimming charge and also said they had earlier used fake cards in South Korea and the Philipines before coming to Thailand with confidence that they wouldn’t be caught same as in Korea and the Philippines.
One of the suspects claimed he is the son of the owner of a luxury car manufacturer, police said.
Foreign skimming gang busted in Chiang Mai - Thai PBS English News