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Major General Abdullah Khalifa Al Marri, Commander-in-Chief of Dubai Police, praised the fruitful international cooperation with the Thai authorities, that led to the arrest of a gang of approximately 25 members who specialised in stealing bank accounts in Thailand and some other Asian countries.
The total money stolen by the gang was about 100 million Thai Baht (approx. $3.2m, Dh11.7m)
Al Marri praised the efforts by task forces at the General Department of Criminal Investigations, in maintaining the highest levels of security and safety and performing their duty to the fullest, praising the speed of their response in arresting the gang members in a short time.
Commenting on the case, Maj. Gen. Khalil Ibrahim Al Mansouri, Assistant Commandant of Criminal Affairs at Dubai Police, said the operation began when Dubai Police received some information about 24 people of Thai nationality and a person of Taiwan nationality who formed an organised criminal gang specialising in stealing bank accounts in Thailand and some other Asian countries through fraud and corruption.
The victims (owners of the bank accounts) were deceived to transfer funds from their accounts to fake accounts in some East Asian countries. All victims were from Thailand and some Asian countries.
Al Mansouri added that gang members had already been accused of fraud in Thailand, and that they were using modern technology to mask their act as an intercontinental crime.
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