Results 1 to 10 of 10
  1. #1
    Thailand Expat
    Sumocakewalk's Avatar
    Join Date
    May 2014
    Last Online
    @
    Location
    nyukville
    Posts
    3,033

    Two French Muay Thai Fighters Arrested For 300K Baht ATM Thefts

    Bangkok Post
    November 15, 2014

    Two French boxers who took part in many bouts in the popular Thai Fight show have been arrested on charges of using fake electronic cards to steal at least 300,000 baht from local ATMs.

    Jawad Naci, 32, and Hicham Hachem, 34, were arrested on Friday morning in front of the Salaya campus in Phutthamonthon district of Nakhon Pathom. Officers seized 15 cloned electronic cards and 10,000 baht in cash.

    Pol Col Suthin Nuipin, chief of Division 8 of the Metropolitan Police Bureau, said the arrests followed a tip-off from Siam Commercial Bank (SCB) that there had been unusually heavy use of foreign cards to withdraw money from some of the bank's ATMs.

    The bank reported the suspicious activity at locations in Bangkok including Ramkhamhaeng University, Lat Phrao, Bang Kapi, Silom, Soi Ari and Saphan Khwai.

    Police began looking into the case, which led them to the Salaya campus of Mahidol University where they found the pair trying to withdraw money from an ATM.

    Pol Col Suthin said the 15 cards seized from the suspects bore the names of account holders in France whose data had been scanned and transferred to fake electronic cards.

    He said the suspects admitted they had bought the counterfeit cards from an entertainment venue in Phuket for 30,000 baht each.

    Further investigation revealed that Mr Naci had been arrested in Phuket on March 15 this year on charges of using fake cards but he later jumped bail.

    Police said the two suspects had withdrawn 300,000 baht from SCB machines. Officers are still looking into damage from other banks' ATMs. Most of the damaged parties who are cardholders live in France.

    The two suspects are boxers at a boxing camp in Phuket. They had taken part in several televised Thai Fight bouts. Naci participated in 70 bouts, of which he won 55, while Hachem took part in 90 bouts.

    The suspects have been charged with using fake electronic cards. Under Thai law, a person convicted of using fake electronic cards to steal money from an ATM is liable to a jail term of 2-7 years and/or a fine of between 20,000 and 240,000 baht for each illegal use of a card.

    The suspects were handed over to the Electronic Crime Suppression Division for further action.

    French boxers busted for ATM thefts | Bangkok Post: news

  2. #2
    Thailand Expat
    Join Date
    Jan 2006
    Last Online
    @
    Posts
    59,983
    Quote Originally Posted by Sumocakewalk
    Further investigation revealed that Mr Naci had been arrested in Phuket on March 15 this year on charges of using fake cards but he later jumped bail.
    not very smart, is he.

  3. #3
    Molecular Mixup
    blue's Avatar
    Join Date
    Aug 2010
    Last Online
    09-06-2019 @ 01:29 AM
    Location
    54°N
    Posts
    11,334

    Pretty in pink
    French immigrant
    Naci Jawad

    come on don't be shy


  4. #4
    Thailand Expat
    Hans Mann's Avatar
    Join Date
    Aug 2013
    Last Online
    01-07-2016 @ 05:52 AM
    Location
    Land of Laughs
    Posts
    5,757
    Living the dream.

  5. #5
    I am in Jail

    Join Date
    Feb 2012
    Last Online
    05-01-2016 @ 03:54 PM
    Location
    In a Madhouse
    Posts
    5,749
    You know when your in Thailand, when the cops use Pink handcuffs.

  6. #6
    Thailand Expat

    Join Date
    Mar 2011
    Last Online
    25-03-2021 @ 08:47 AM
    Posts
    36,437
    Hello Kitty model...

  7. #7
    Thailand Expat
    Attilla the Hen's Avatar
    Join Date
    Mar 2009
    Last Online
    07-04-2021 @ 10:27 AM
    Posts
    1,426
    Whenever you read about some French criminal caught in Thailand, they always turn out to be North African scum.

  8. #8
    Thailand Expat
    kmart's Avatar
    Join Date
    Dec 2008
    Last Online
    03-10-2022 @ 11:24 AM
    Location
    Rayong.
    Posts
    11,498
    Pink is a colour used to psychologically subdue people. US Football teams used to paint the visitor's dressing rooms pink, - the opposing team had lost before they even got on the pitch (now banned). Prisons now use this colour a lot as well.

  9. #9
    Thailand Expat

    Join Date
    Mar 2011
    Last Online
    25-03-2021 @ 08:47 AM
    Posts
    36,437
    The hazards of speaking French, n'est-ce pas?...

  10. #10
    I am in Jail

    Join Date
    Feb 2012
    Last Online
    05-01-2016 @ 03:54 PM
    Location
    In a Madhouse
    Posts
    5,749
    Maybe they need to start selling all guns in pink.



    Quote Originally Posted by kmart View Post
    Pink is a colour used to psychologically subdue people. US Football teams used to paint the visitor's dressing rooms pink, - the opposing team had lost before they even got on the pitch (now banned). Prisons now use this colour a lot as well.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •