Ex-insurance broker arrested for alleged 10 million baht credit card scam

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A 27 year old former insurance broker has been arrested along with information on approximately 20,500 credit-card accounts, some of which Police allege he used to make online purchases. Police estimate the amounts involve more than 10 million baht over recent years. Officers from the Metropolitan Police’s Intelligence Analysis and Special Tools Sub-Division cooperated with Bank of Ayudhya’s investigation and anti-fraud division to conduct a probe that led to the arrest of 27 year old Piraeus Krutthaphan.

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Ex-insurance broker arrested for alleged 10 million baht credit card scam

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