Lankans caught for credit card scam
Thai police nabbed three Sri Lankans in downtown Bangkok for alleged
credit card forgery.
The suspected trio were identified as Sivapriyan Sivapakiyarajah, a
naturalized Canadian Tamil of Sri Lankan origin, and Alahapan Balendran
and Venkadeswaran Maheswaran, both Sri Lankan nationals, according to
the Thai Police Crime Suppression Division.
They were carrying 104 electronic cards, a magnetic card-strip reader
and two laptop computers. The initial investigation found that all three
were allegedly members of a transnational credit card hacking gang,
using Thailand as their base for committing crime.
According to the police the detainees stole credit card data from
European customers of international banks.
They then copied and transferred it into counterfeit credit cards
which card holders could use to withdraw cash from an automated teller
machine (ATM) worldwide.
The trio withdrew, according to Thai police sources, money from ATMs
in banks and shopping malls in Thailand. Their counterfeit cards caused
at least Bt40 million (over US$ 1,140,000) in financial liabilities.
The suspects said that they received the European victims’ data from
their friends via the internet, adding that banks in Europe were still
using magnetic credit cards which were easy for scammers to hack and
change data. The trio were charged with forging electronic cards aiming
to deceiving other people, possessing a machine or an object for
falsifying and hacking information. (Asian Tribune) |