Tag: fraud

Phnom Penh: Belgian Juillard Etienne arrested for fraudulently withdrawing money.

Posted on by Koon Khmer

Black man arrested on charges of withdrawing money in a fraudulent way from Canadia Bank for in total more than 50.000USD.

Phnom Penh
On March 21 2016 at 11.50AM in sangkat Srah Chok ( ​ស្រះចក), khan Daun Penh, a black man was detained by Canadia Bank and taken to the Immigration Police belonging to the Municipal Police of Phnom Penh on charges of fraudulently stealing money, in total 48.000USD, by withdrawing from the bank.

According to Canadia Bank:
The suspect, identified as Kanzi Francis Olivier, male, 38YO, Belgian national, fraudulently withdrew a total of 48.000USD from the branch Stat Chas (​ស្តា​ត​ចាស់) on Friday March 18 2016. Today the suspect visited the branch Toul Kook to withdraw another 90.000USD but the bank became suspicious and told the suspect to withdraw the money from the headquarters in Phnom Penh, located along Monivong Blvd, sangkat Srah Chok (​ស្រះចក), khan Daun Penh.
Meanwhile the bank found out that the suspect used fake documents and various names. Suddenly the suspect opened the door of his vehicle with the intention to escape but the security of the bank chased the suspect with a motorbike. He was detained and overhanded to the local police.

The suspect was forwarded to the Immigration Police for questioning and building a case.

Read more here.

Belgian Kanzi Francis Olivier arrested in Phnom Penh, Cambodia.

 

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

Posted on 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.

Read more here.

Siem Reap, ATM Fraud by Bulgarian and Romanian, Koon Khmer

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Siem Reap: Philippine national Bernabe Bryan arrested for fraud.

Posted on by Koon Khmer

According to Koh Santepheap

A foreigner accused of fraud and arrested by the Provincial Immigration Police.

Siem Reap
Immigration police belonging to the Provincial Police Commissioner in collaboration with the Bureau of Internal Security executed an investigation and arrested a Philippine suspect for stealing/scamming 1.200USD according to the complaint from the victim, Isogi Mari (អ៊ី សូ​ហ្គិម៉ា​រី), female, 27 years old, tourist (Japanese national) on December 26 2015 in a rental house located in Phum Svay Dangkum, Sangkat Svay Dangkum, Krong Siem Reap.
The suspect went to talk (that day with the victim) using some sweet words to borrow money for doing business together but afterwards he didn’t pay the money back.
The arrest of the Philippine suspect was made on January 4 2016 in a rental house in Siem Reap city.

Colonel Chao Mao Vireak, deputy commissioner of the Immigration Police told the newspaper in the morning of January 5 2015 that after a complaint of the victim his people together with the Bureau of Internal Security investigated the fraud until an arrest was made and transferred to the Bureau of Immigration for questioning. In front of the officers the suspect confessed that he took the money from the victim.

The suspect was identified as Bernabe Bryan, male, 39 years old, Philippine national, clothes vendor and living in Phum Svay Dangkum, Sangkat Svay Dangkum, Krong Siem Reap.

The immigration Police prepared a case to make over to the Provincial Court on January 5 2016 to punish the suspect acording to the law.

Read more here.

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