thai police busts
|

Thai Police Busts Chinese Network in Credit Card Skimming Scheme Causing Over 29 Million Baht in Damages

BANGKOK – Thailand’s Central Investigation Bureau (CIB) has dismantled a transnational Chinese network involved in credit card data theft, arresting four suspects and seizing equipment linked to losses exceeding 29 million baht affecting more than 1,200 Chinese victims. The network operated by opening fruit stalls in areas including Chonburi and telling Chinese visitors that they had special discounts only for Chinese people if they used their card with Unionpay, using skimming devices to then steal their data.

Officers from the Economic Crime Suppression Division (ECD) of the CIB arrested Mr. Chao, 42, a Chinese national; Ms. Salinee, 33; Ms. Jittra, 32; and Mr. Theerapat, 32. They face charges of jointly possessing tools or devices used to obtain electronic card data for the purpose of forging or altering information. The arrests took place across Chiang Mai, Bangkok, and Chonburi provinces.

The operation stemmed from a request by the Embassy of the People’s Republic of China in Thailand, which sought assistance from the Royal Thai Police to investigate a cross-border network specializing in the illegal copying of credit card data.

Investigators from Division 5 of the ECD, working with the Chiang Mai Provincial Police Operations Center and Chiang Mai Immigration, executed search warrants at six locations, including shops and residences. Authorities found that the group operated dried fruit shops in tourist areas as a front. They offered special discounts to encourage customers to pay with UnionPay cards. Employees then secretly swiped the cards through computer keyboards fitted with magnetic stripe readers to copy the data while using CCTV cameras to covertly record customers’ PIN codes. The stolen information was sent via the Line messaging application to accomplices in the United States, who used it to make purchases and withdraw cash.

During the searches, police seized 11 computer keyboards equipped with magnetic stripe readers, five computers, three electronic data capture (EDC) machines, six mobile phones, 18 IP CCTV cameras, and three CCTV servers. The suspects and evidence were handed over to investigators from Division 5 of the ECD for further legal proceedings.

All four suspects initially confessed. Mr. Chao admitted that he and his associates had opened the shops and imported the card-skimming devices from China with the goal of sharing the proceeds.

The operation was directed by Police Lieutenant General Natthasak Chaowanasa, Commissioner of the CIB; Police Major General Thatphum Jaruprach, Commander of the ECD; and Police Colonel Krit Worathat, Superintendent of Division 5 of the ECD. They ordered Police Lieutenant Colonel Natthadanai Bamrungsilp, an inspector with Division 5 of the ECD, and his team to carry out the enforcement action.

Photo credit CIB

Similar Posts

  • | |

    Top National Thailand Stories From the Past Week: Bodies of Missing Two Russians and Three Thais Found in Pattaya, and More

    Here is a look at the top NATIONAL Thailand stories, chosen by our Pattaya News/TPN National team, from last week, Monday, July 27th to Sunday, August 2nd. They are not in any particular level of importance but are listed in the order of date of publication. July 28th, 2026, the Kingdom of Thailand marks the […]

  • | |

    Zardari leaves Lahore quietly, Bilawal’s whereab…

    LAHORE: President Asif Ali Zardari has left Lahore after spending around two days in the city without meeting the local leadership of his Pakistan Peoples Party (PPP), adding to speculation surrounding the political situation within the party. Zardari departed for Islamabad on Sunday after a low-profile visit during which he reportedly held no formal meetings with PPP leaders in Lahore. His stay has drawn particular attention amid unconfirmed reports that PPP Chairman Bilawal Bhutto Zardari may have left Pakistan. A senior party figure close to the leadership said the president’s visit was not intended for meetings with the party’s local leadership. According to the source, Zardari had come to Lahore to deal with sensitive and urgent matters away from public attention. The same source acknowledged hearing reports about Bilawal’s possible departure but said he could neither confirm nor reject them. During his stay, Zardari was reported to have held only one known meeting, with Interior Minister Mohsin Naqvi, who was accompanied by businessman Gohar Ejaz. The president’s arrival also appeared to catch several PPP leaders off guard, with party members saying they had not been informed beforehand. Some PPP leaders reportedly sought meetings with Zardari but were unable to secure appointments. The president’s visit comes at a politically sensitive time for the PPP, which has recently taken a strong position against the creation of new administrative units and criticised the PML-N government over what it describes as excessive reliance on the establishment. Zardari has also recently withheld his assent to the elevation of judges, adding another layer to the growing political tensions. Attempts were made to contact PPP leaders Nadeem Afzal Chan and Shazia Marri for clarification about the reports concerning Bilawal, but no response was received before the report was filed. Meanwhile, PPP Kashmir leader Chaudhary Riaz said Bilawal had left the Kashmir Valley but added that he did not know where the party chairman was currently located.

  • | |

    Mir Raza exhumation halted over medical board row

    The exhumation of Mir Ali Raza’s body has been postponed for Friday, his father’s lawyer Jibran Nasir said. Nasir spoke to the media and raised serious concerns over the medical board formed for the case. He said a third notification regarding the medical board had been issued. According to Nasir, the first and second medical boards were merged to form a new third board. However, he said the family does not accept the latest notification. He said Mir Raza’s parents had already recorded their statements before the investigating officer. Nasir said the family would not allow the exhumation to take place under the supervision of what he called a disputed medical board. He described the exhumation as a sensitive legal process. He said the court had directed the police surgeon and police to take necessary action. A medical team was formed after the court’s directions. However, Nasir alleged that the medical board was changed overnight. He said the sudden change had raised serious questions for the family. He questioned why doctors from Karachi were not included in the new board. He also questioned the removal of doctors who had been part of the earlier medical board. Nasir asked why a new board was formed without first withdrawing the previous notification. He also questioned why the new notification was issued during the night. He questioned the role of the Director General Health in Hyderabad. He asked under which law the official became the supervising officer of the medical board. Nasir also questioned how the orders of the Karachi police surgeon were superseded. He asked which order of the health secretary was referred to in the letter issued from Hyderabad. He said the family would not accept any alternative arrangement. They would only recognize the previously constituted eight-member medical board. Nasir also raised questions about the investigation into Mir Raza’s death. He said the investigating officer could not recover a bullet casing for eight days. According to him, the casing was recovered only after the family approached the court. He questioned how important the casing could be without the recovery of the pistol allegedly used in the incident. Nasir also alleged that the investigating officer had not properly inspected Mir Raza’s room. He said the family had lost a young member and wanted the case to be investigated with complete seriousness. He stressed that an exhumation was not an ordinary procedure. Meanwhile, preparations for the exhumation had been completed at the PECHS cemetery in Karachi. A police team had also reached the cemetery.

  • | |

    Sindh records 76% drop in terrorism incidents in 2…

    KARACHI: Sindh Chief Minister Murad Ali Shah chaired a high-level meeting on the Counter Terrorism Department (CTD), where officials reviewed the province’s security situation, operational performance, investigations, infrastructure and future requirements. Sindh Home Minister Zia-ul-Hassan Lanjar, Chief Secretary Asif Hyder Shah, Home Secretary, Inspector General of Police Javed Alam Odho, Additional IG CTD Zulfiqar Larik and other senior officials attended the meeting. The meeting was informed that banned militant and insurgent organisations continue to pose a security challenge to Sindh. However, officials said terrorist incidents in the province had declined significantly during 2026. According to Home Minister Zia-ul-Hassan Lanjar, Sindh reported 37 terrorism incidents in 2025. The number fell to nine in 2026, representing a decline of around 76 per cent. The Sindh police chief told the meeting that seven of the nine terrorism cases reported this year had been traced and their investigations completed. Officials said the CTD conducted 918 intelligence-based operations across the province during 2026. These operations resulted in the arrest of 87 suspected terrorists, while four militants were killed in separate encounters. The briefing said the CTD had dismantled several militant networks allegedly involved in attacks on police personnel and sensitive installations. During a follow-up operation in Karachi, the department arrested a key suspect and an associate. Weapons and explosive material were also recovered from their possession. The suspects are allegedly wanted in several cases involving the targeted killing of police officers. According to the IG Sindh, more than 2,000 kilograms of explosive material were recovered during operations against militant networks. Four militants affiliated with banned insurgent organisations were also killed in encounters. The home minister said several planned attacks on law enforcement agencies and important installations had been foiled. He added that the CTD had also dismantled a network allegedly involved in attacks on railway tracks in northern Sindh. The operation helped prevent planned acts of sabotage, officials said. The meeting also reviewed progress in the investigation into the Karachi Training Centre attack. The police chief told the chief minister that nine suspects had so far been arrested in the case. A Joint Investigation Team has also been formed to conduct a detailed probe. Officials said several investigative sessions had been held during the inquiry and a number of alleged facilitators had been identified. The investigation is still under way. The meeting was also briefed on the performance of the CTD Fusion Centre. Officials said the centre had significantly improved the collection and analysis of intelligence as well as digital investigations. Hundreds of social media accounts allegedly linked to extremist activities have also been blocked or reported, according to the briefing. The Sindh home minister proposed additional resources for modern intelligence software and digital forensic tools. He also called for strengthening crime analytics platforms and systems equipped with artificial intelligence to improve the department’s ability to identify and respond to emerging security threats. The meeting was further informed that major projects for the development of CTD infrastructure across Sindh were under way. Officials said construction of a separate CTD complex in Sukkur had also begun under the province’s Annual Development Programme.

  • | | |

    President Zardari hails Police martyrs’ sacr…

    ISLAMABAD: President Asif Ali Zardari has paid glowing tribute to Pakistan’s police martyrs, describing their courage, unwavering commitment and ultimate sacrifices as a source of immense pride for the nation. In his message on Police Martyrs’ Day, the president praised law enforcement personnel for standing on the front lines against terrorism and organized crime, saying their bravery has played a vital role in safeguarding the country’s peace and stability. President Zardari said the sacrifices made by police officers in the fight against terrorists and their foreign-backed supporters would always be remembered. He noted that countless officers had laid down their lives while protecting citizens, defending the rule of law and ensuring national security. Highlighting the force’s professional achievements, the president said police departments across Pakistan had successfully disrupted terrorist plots and dismantled criminal networks through intelligence-based operations, dedication and professional expertise. He added that their services continue to strengthen public confidence in the country’s security institutions. The president reserved special praise for the police forces of Khyber Pakhtunkhwa and Balochistan, acknowledging their exceptional courage in confronting terrorism under extremely challenging conditions. He said officers in both provinces have consistently demonstrated resilience and extraordinary commitment despite facing significant risks. President Zardari also expressed solidarity with the families of fallen police personnel, saying the nation salutes their patience, perseverance and strength. He stressed that supporting the families of police martyrs is a shared responsibility of both the state and society, adding that their welfare and well-being must remain a national priority. Emphasizing the need for stronger law enforcement institutions, the president said the government would continue efforts to modernize the police through improved training, advanced technology and better operational resources. He noted that equipping officers with modern tools and professional skills is essential for effectively responding to evolving security challenges. The message comes as Pakistan continues to face security threats in several regions, where police personnel remain actively engaged in counterterrorism operations alongside other security agencies. The president said the bravery and sacrifices of police officers serve as a lasting reminder of their dedication to protecting the nation. Police Martyrs’ Day is observed across Pakistan each year to honor officers who lost their lives in the line of duty and to recognize the invaluable contributions of law enforcement personnel in maintaining peace, public safety and the rule of law.

  • | |

    Pakistan gets $3.6bn remittances in July, PM welco…

    ISLAMABAD: Prime Minister Shehbaz Sharif has welcomed a strong increase in remittances sent by overseas Pakistanis, with the country receiving $3.6 billion during July. Reacting to the latest figures, the prime minister described the inflow as encouraging, noting that remittances recorded a 13 per cent increase compared with the same month last year. He also highlighted a month-on-month rise, saying remittances grew by 4.5 per cent in July. The continued increase provides further support to Pakistan’s foreign exchange position and reflects the growing contribution of overseas Pakistanis to the national economy. Shehbaz praised the Pakistani diaspora for playing an important role in supporting economic stability. He said overseas Pakistanis remain an important part of the country’s economic strength and appreciated their continued support through financial transfers. The latest rise in remittances comes as Pakistan continues efforts to strengthen its external account, improve foreign exchange liquidity and maintain economic stability.

Leave a Reply

Your email address will not be published. Required fields are marked *