• Burmese
Wednesday, July 9, 2025
No Result
View All Result
NEWSLETTER
The Irrawaddy
31 °c
Yangon
  • Home
  • News
    • Burma
    • Politics
    • World
    • Asia
    • Myanmar’s Crisis & the World
    • Ethnic Issues
    • War Against the Junta
    • Junta Cronies
    • Conflicts In Numbers
    • Junta Watch
    • Fact Check
    • Investigation
    • Myanmar-China Watch
    • Obituaries
  • Politics
  • Business
  • Opinion
    • Commentary
    • Guest Column
    • Analysis
    • Editorial
    • Stories That Shaped Us
    • Letters
  • Junta Watch
  • Ethnic Issues
  • War Against the Junta
  • In Person
    • Interview
    • Profile
  • Books
  • Donation
  • Home
  • News
    • Burma
    • Politics
    • World
    • Asia
    • Myanmar’s Crisis & the World
    • Ethnic Issues
    • War Against the Junta
    • Junta Cronies
    • Conflicts In Numbers
    • Junta Watch
    • Fact Check
    • Investigation
    • Myanmar-China Watch
    • Obituaries
  • Politics
  • Business
  • Opinion
    • Commentary
    • Guest Column
    • Analysis
    • Editorial
    • Stories That Shaped Us
    • Letters
  • Junta Watch
  • Ethnic Issues
  • War Against the Junta
  • In Person
    • Interview
    • Profile
  • Books
  • Donation
No Result
View All Result
The Irrawaddy
No Result
View All Result
Home News Burma

Police Investigate Forged ATM Card Theft in Mon State

Hintharnee by Hintharnee
May 26, 2017
in Burma
Reading Time: 1 min read
0 0
A A
Ayeyarwady Bank Branch No. 1 on Strand Road, Moulmein Township. / Hintharnee / The Irrawaddy

Ayeyarwady Bank Branch No. 1 on Strand Road, Moulmein Township. / Hintharnee / The Irrawaddy

4.4k
VIEWS
Share on FacebookShare on Twitter

MOULMEIN, Mon State — Police are investigating ATM withdrawals using a forged bank card at Ayeyarwady Branch No. 1 in Mon State’s Moulmein (Mawlamyine) Township, Mon State with more than 1.5 million kyats thought to be stolen.

“We found one ATM withdrawal in both March and April, and two withdrawals earlier this month with a forged ATM card,” said police officer Maung Maung of Moulmein Township Police Station.

The case is the first ATM theft in Mon State, said the police officer, and was discovered after a branch in Rangoon noticed something suspicious on an account and the Ayeyarwady head office instructed branches in divisions and states to check, said the police officer.

RelatedPosts

Myanmar, Thailand Ramp Up Cooperation on Border Issues

Myanmar, Thailand Ramp Up Cooperation on Border Issues

July 4, 2025
1.6k
Indonesian Influencer Given 7-Year Myanmar Prison Sentence

Indonesian Influencer Given 7-Year Myanmar Prison Sentence

July 3, 2025
1.3k
Mon Groups Vow to Boost Attacks on Myanmar junta

Mon Groups Vow to Boost Attacks on Myanmar junta

June 19, 2025
1.2k

A total of 1.5 million kyats was withdrawn over the three months, he added.

According to CCTV footage, the person who withdrew the money appears to be a Burmese national. The forged ATM card was believed to be made with foreign technology, according to Maung Maung.

Ma Yi Mon Su, a former customer of Ayeyarwady Bank, complained that the limited choice of banking in Burma meant consumers had to put up with poor service and dubious security.

“I question if banks have taken into consideration the possible risks before they implement a software program … they need to take responsibility for checking cards used in ATMs match accounts,” she told The Irrawaddy.

Assistant general manager of Moulmein Ayeyarwady Bank Daw Yu Yu Aung filed the case with the township police station on Monday, but when questioned about the case, she said she had to speak to her supervisor before commenting.

Your Thoughts …
Tags: BankingCrimeMon StateMoulmein
Hintharnee

Hintharnee

The Irrawaddy

Similar Picks:

Myanmar’s BGF: A Family-Run Criminal Enterprise With Friends Across Asia
Burma

Myanmar’s BGF: A Family-Run Criminal Enterprise With Friends Across Asia

by The Irrawaddy
May 22, 2024
37.5k

A new report by JFM spotlights the organized crime empire of junta-allied Karen warlord Saw Chit Thu and his family,...

Read moreDetails
Notorious Myanmar Arms Broker Convicted of Cash Smuggling in Singapore 
Burma

Notorious Myanmar Arms Broker Convicted of Cash Smuggling in Singapore 

by The Irrawaddy
January 8, 2024
28.8k

US-sanctioned Kyaw Min Oo and two accomplices were caught at Changi airport with over half a million dollars.

Read moreDetails
Myanmar Junta Detains Generals Who Surrendered to Resistance in Laukkai
Burma

Myanmar Junta Detains Generals Who Surrendered to Resistance in Laukkai

by The Irrawaddy
January 8, 2024
24k

The detention of the six brigadier generals is required under the military’s rules following last week’s surrender to the MNDAA,...

Read moreDetails
Cut Off Myanmar Junta’s Financial Lifelines, Experts Urge
Myanmar’s Crisis & the World

Cut Off Myanmar Junta’s Financial Lifelines, Experts Urge

by The Irrawaddy
February 11, 2025
16.3k

The world must do more to slam shut the junta’s coffers with smartly targeted sanctions against the banks and businesses...

Read moreDetails
Myanmar Junta Reportedly Set to Prosecute High-Profile Businessmen for Corruption
Junta Cronies

Myanmar Junta Reportedly Set to Prosecute High-Profile Businessmen for Corruption

by The Irrawaddy
October 18, 2023
15.9k

Regime cronies Thein Win Zaw and Mu Mu Shein are set to follow former lieutenant general Moe Myint Tun as...

Read moreDetails
Myanmar’s Karen BGF Launches ‘Scam Crackdown’ After Chinese Celebs Abducted
Burma

Myanmar’s Karen BGF Launches ‘Scam Crackdown’ After Chinese Celebs Abducted

by Maung Kavi
January 16, 2025
14.9k

Junta-affiliated militia overseeing notorious transnational crime hub issues ‘clean-up’ message to Chinese tycoons in Myawaddy.  

Read moreDetails
Load More
Next Post
Burmese migrant worker Tun Tun Win, 24, uses his mobile phone in Bangkok, Thailand, Sept. 2, 2016. / Reuters

Pulling Strings Together

Ta’ang National Liberation Army soldiers / The Irrawaddy

TNLA Denies Sending Extortion Letters Containing Bullets

No Result
View All Result

Recommended

37 Years and Counting: Why Has Myanmar’s Democracy Struggle Taken So Long?

37 Years and Counting: Why Has Myanmar’s Democracy Struggle Taken So Long?

6 days ago
1.3k
Myanmar Junta Blacklists 200 Firms for Dodging Hard Currency Grab

Myanmar Junta Blacklists 200 Firms for Dodging Hard Currency Grab

1 week ago
1.3k

Most Read

  • Chin Resistance Tensions Boil Over as CNA Seizes Rival’s Myanmar HQ

    Chin Resistance Tensions Boil Over as CNA Seizes Rival’s Myanmar HQ

    shares
    Share 0 Tweet 0
  • Myanmar Junta Starves Last Rakhine Strongholds as AA Closes In

    shares
    Share 0 Tweet 0
  • China’s Surveillance State Watches Everyone, Everywhere

    shares
    Share 0 Tweet 0
  • Myanmar Junta Trains Staff on Electronic Voting Machines Across the Country

    shares
    Share 0 Tweet 0
  • Timor-Leste Hits Back at Myanmar Junta’s Objection to ASEAN Membership

    shares
    Share 0 Tweet 0

Newsletter

Get The Irrawaddy’s latest news, analyses and opinion pieces on Myanmar in your inbox.

Subscribe here for daily updates.

Contents

  • News
  • Politics
  • War Against the Junta
  • Myanmar’s Crisis & the World
  • Conflicts In Numbers
  • Junta Crony
  • Ethnic Issues
  • Asia
  • World
  • Business
  • Economy
  • Election 2020
  • Elections in History
  • Cartoons
  • Features
  • Opinion
  • Editorial
  • Commentary
  • Guest Column
  • Analysis
  • Letters
  • In Person
  • Interview
  • Profile
  • Dateline
  • Specials
  • Myanmar Diary
  • Women & Gender
  • Places in History
  • On This Day
  • From the Archive
  • Myanmar & COVID-19
  • Intelligence
  • Myanmar-China Watch
  • Lifestyle
  • Travel
  • Food
  • Fashion & Design
  • Videos
  • Photos
  • Photo Essay
  • Donation

About The Irrawaddy

Founded in 1993 by a group of Myanmar journalists living in exile in Thailand, The Irrawaddy is a leading source of reliable news, information, and analysis on Burma/Myanmar and the Southeast Asian region. From its inception, The Irrawaddy has been an independent news media group, unaffiliated with any political party, organization or government. We believe that media must be free and independent and we strive to preserve press freedom.

  • Copyright
  • Code of Ethics
  • Privacy Policy
  • Team
  • About Us
  • Careers
  • Contact
  • Burmese

© 2023 Irrawaddy Publishing Group. All Rights Reserved

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Burma
    • Politics
    • World
    • Asia
    • Myanmar’s Crisis & the World
    • Ethnic Issues
    • War Against the Junta
    • Junta Cronies
    • Conflicts In Numbers
    • Junta Watch
    • Fact Check
    • Investigation
    • Myanmar-China Watch
    • Obituaries
  • Politics
  • Opinion
    • Commentary
    • Guest Column
    • Analysis
    • Editorial
    • Stories That Shaped Us
    • Letters
  • Ethnic Issues
  • War Against the Junta
  • In Person
    • Interview
    • Profile
  • Business
    • Economy
    • Business Roundup
  • Books
  • Donation

© 2023 Irrawaddy Publishing Group. All Rights Reserved

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.