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Author Topic: 80 Million Baht Algerian ATM Fraudster arrested by Pattaya Police  (Read 9011 times)

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80 Million Baht Algerian ATM Fraudster arrested by Pattaya Police
Pattaya One 2011-07-07

PATTAYA: -- An Algerian accused of an ATM fraud valued at over 80 Million Baht was arrested by Transnational Crime Officers based at Pattaya Police Station on Wednesday. Police Colonel Tirapon, Deputy Commander of Chonburi Provincial Police announced the arrest of Mr. Abdelmalek Boukemara aged 35 at a Siam Commercial Bank branch in South Pattaya earlier on Wednesday. He had been wanted for some time and was thought to have been removing money from mostly French bank accounts in the amount of 1 Million Baht per day. He would then deposit the money in a Thai Bank account before transferring the money back to Algeria.

Full story and pictures HERE:
http://www.pattayaone.net/pattaya-news/35383/80-million-baht-algerian-atm-fraudster-arrested-by-pattaya-police/

 

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