The Bangkok Post-Oct 30, 2025

Last week, police in Chiang Rai province arrested a 35-year-old Chinese national as he went from one ATM to a multitude of others to withdraw cash. A subsequent search of his rented room showed he had in his possession 2,057 ATM cards, 537,900 baht in cash, 35 bank books, and 39 SIM cards. He was initially charged with illegally possessing ATM cards belonging to others in a manner that may cause damage, a charge carrying a maximum sentence of five years’ imprisonment. Read more at: https://www.bangkokpost.com/opinion/opinion/3128610/scams-grow-as-laws-lag

First published in Bangkok Post