One more foreigner uses tools to steal pin-codes from ABA bank customers.

Siem Reap:
On February 13 2016 around 9PM the police received information from ABA bank that a suspect, who is a foreigner, planned to steal ATM pin-codes.
After receiving this information the provincial police forces collaborated immediately by setting up an observation team which spotted the suspect. The suspect is a foreigner identified as Thwikosa Nikoliav (ធ្វីកូស្សានីកូលៀវ), 28YO, male, Bulgarian.
He entered the ATM and after that he immediately left. Later the police discovered that the foreigner tried to hide evidence in the toilet of a nearby restaurant. The police arrested him for questioning at 11.30PM. They have evidence, a camera/sensor to capture the pin-codes from customers.
Tomorrow the police will release more details.

Sihanoukville: Foreigner tries to crack an ATM at Serendipity.

Posted on February 1, 2016February 1, 2016 by Koon Khmer

Sihanoukville
A foreigner, who was recorded by CCTV, cracked an ATM at Serendipity on the road which goes (down) to the tourist jetty in Occheuteal, Sangkat 4, Krong Sihanoukville. The incident happened in the night of January 31, but he didn’t succeed (to crack it). Currently the police is looking for him to take legal action against him.

Siem Reap: Bulgarian Petrov Petar Atanasov and Romanian Muresan Eugen-Horatiu arrested for ATM fraud.

Posted on February 1, 2016February 2, 2016 by Koon Khmer

A Bulgarian and a Romanian national were arrested on charges of stealing money (tens of thousands USD) from an ATM belonging to ABA Bank.

Siem Reap
According to the Provincial Police:
The Provincial Police of Siem Reap arrested 2 foreigners, one Bulgarian and one Romanian, who stole ATM pincodes from Khmer people and withdraw money from an ATM belonging to ABA bank for tens of thousands USD.

The foreigners confessed on January 30 2016.
The Provincial Police in collaboration with ABA bank targeted the foreigners for stealing ATM pincodes from an ATM belonging to ABA Bank which is located at Siem Reap Art Center (អាដសិនធ័រ)

According to earlier confessions of the suspects they stole money from an ATM several times. On December 5 and 6 2016 they stole pincodes from an ATM located at Siem Reap Art Center and at the restaurant Monorom Chas. They witdraw 13.700USD in Laos but according to the victims who are Khmer customers of ABA Bank they lost 21.000USD.

Also on December 22 2015 the 2 suspects went to steal pincodes at the ATM located in Siem Reap Art Center but they were arrested with the help of the tourist police.

Siem Reap Art Center is the market located at the other side of the river opposite the Old Market.

Koon Khmer

The pulse of Cambodia

Tag: ATM

Siem Reap: Bulgarian Tsvetozar Nikolaev Stoyanov arrested for ATM skimming.

Sihanoukville: Foreigner tries to crack an ATM at Serendipity.

Siem Reap: Bulgarian Petrov Petar Atanasov and Romanian Muresan Eugen-Horatiu arrested for ATM fraud.