Vietnam deports
Bulgarians who stole money from ATMs
Three
Bulgarians who have stolen money from ATMs by using fake ATM cards in Nha
Trang, Quang
Police in south-central
The men are Korneev Valentin Nilolov, 53, Genov Aleksandar
Simeonov, 44, and Dimitrov Iliyan Plamenov, 26. They were arrested on
September 8 in the province’s
The detainees confessed that they had withdrawn VND111 million ($5,230),
including VND96 million from the Nha Trang Branch of the Bank for Investment
and Development of Vietnam (BIDV) and VND15 million from the Nha Trang Branch
of the Vietnam Technological and Commercial Joint Stock Bank (Techcombank)
since earlier this month.
On searching their hotel rooms, police seized 214 fake ATM
cards, US$13,000 and VND105 million ($4,950) in cash, and many tools and
equipment related to their offenses.
The stealers told investigators that had secretly installed equipment such as
cameras and digital video recorders at several ATMs run by the above banks to
steal information from ATM cardholders.
They then forged and used fake cards to appropriate money from many ATMs not
only in Nha Trang but also in
Provincial police said they have deposited the stolen money
recovered from the stealers into a specific bank account and are trying to
identify the victims of the stealing.
According to the stealers, most of their victims are foreigners.
A similar case occurred in
In another case, the Ho Chi Minh City People’s Court on April
26 sentenced Malaysian national Lim Soon Ling, 55, to seven years in jail for
using fake credit cards to appropriate a total of VND451 million ($21,700).
TUOITRENEWS
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Thứ Bảy, 28 tháng 9, 2013
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