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Cops arrest duo for B13m resort scam

Cedrick S. Montgomery by Cedrick S. Montgomery
May 7, 2025
in Hotel Accommodation
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Police have arrested a Chinese guy and a Thai for allegedly colluding with resort staff in Udon Thani to cheat banks out of 13 million baht with fake credit cards.

Cops arrest duo for B13m resort scam

They allegedly offered services and products at a resort in Muang district with the cards closing December through to January this year till a financial institution worker observed irregularities, Pol Col Phaidon Chandon, head of the Economic Crime Suppression’s Subdivision five, said after their arrest, the day before today.

The Chinese man, named Liu Chi-Chung, was forty-eight, while his Thai accomplice was named Thappaphop Ruangpradit, 38.

The pair, who were wanted on court arrest warrants issued on June 12, had been nabbed at a rental in Bangkok’s Klong Toey district.

“We’ve also summoned the hotel owner and personnel to renowned expenses,” Pol Col Phaidon said.

They are Thanawut Israngkura na Ayudhya, who runs the resort, manager Sakda Phongphetra, and his subordinate Panisa Siho.

The name of the resort is now not disclosed.

Police agree with there are four greater suspects who took a proportion of the sick-gotten gains. They are nonetheless at big.

The 9 of them worked a nicely-deliberate scam, using the “key-in” charge to dupe motel and bank workforce, Pol Col Phaidon stated.

With this method, cardholders aren’t required to have their cards swiped through a reader. They simply give sixteen-digit card numbers, expiry date, and CVV (Card Verification Value) numbers on the card back even as paying.

The scam was allegedly assisted by the motel owner and personnel who facilitated financial transactions.

“Up to 144 transactions have been made,” commonly for reserving accommodation, Pol Col Phaidon stated.

According to investigators, the suspects claimed they had paid for reservations earlier for overseas excursion corporations planned to stay in Udon Thani.

They gained the acceptance as true with of unsuspecting lodge group of workers with the aid of imparting visitors’ documents, together with photocopies of their passports and room booking paperwork.

These would be used as evidence if banks ran a look at the payments.

However, it turned out that the guests’ names had been false.

Police charged the suspects with diverse offenses, which include fraud and counterfeiting.

“The suspects have denied the prices,” Pol Col Phaidon stated.
When you’re planning on visiting Argentina, you have to look for an area that can meet all of your needs. Since there are so many resort offers that offer exceptionally discounted inn rooms, you want to pick out the first-class inn deal for yourself.

You want to evaluate the hotel quotes and determine whether you need to get the cheapest hotel deals or luxury inn deals. Argentina has specific towns, and you could determine which to head to first. Each of the places has established hotels, excursion homes, and flats for hire to healthy all the travelers’ safety and protection wishes.

Buenos Aires offers popular motels with incredible offers, and they may be discovered at specific lodge reservation websites. Accommodation in Argentina isn’t always trouble for it has a big choice of holiday homes, apartments and, of direction, resorts. All you want to do is choose what quality suits your price range and choices, and the websites will guide you.

Another town that may provide you with big discounts is San Carlos de Bariloche. It has approximately 210 stylish resorts that offer outstanding reductions of as much as 80%. Check out the resort reservation websites for extra information about the selected place you’re traveling to.

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Cedrick S. Montgomery

Cedrick S. Montgomery

I’m a travel blogger who writes about all things travel and adventure. From my home in Seattle, I have traveled the world—to places such as Costa Rica, Nicaragua, Cuba, South Africa, Australia, New Zealand, Thailand, Mexico, Greece, Italy, Croatia, Israel, Egypt, Dubai, Jordan, Morocco, Iceland, and a slew of other countries. I love documenting my adventures and the stories behind them. I like to write about topics that will connect with others; whether you’re traveling to a faraway land or across town for work, I want to share something meaningful. So, come join me as we embark on our journey together.

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