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What are the legal consequences of receiving funds mistakenly sent to the wrong bank account in Thailand?

banking embezzlement theft legal consequences Thailand expat advice

May 25, 2024

6 months ago

Richard ********

ORIGINAL POSTER

I was not aware this was so in Thailand. Monies sent to wrong bank account. I you try to keep it then you can be charged with embezzlement.

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TLDR : Answer Summary

In Thailand, receiving money sent to the wrong bank account can lead to serious legal consequences. If you attempt to keep the funds, it may be considered embezzlement, which is a form of theft. It is crucial to understand that such actions can result in legal repercussions.

Pete *******

Of course, it’s theft. What do you expect?

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Richard ********

ORIGINAL POSTER

was news to me I have heard of many expats stuffing up transfers and not getting their money back.

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Richard ********

ORIGINAL POSTER

TiT. This is Thailand. You cannot expect the norm here especially with expat bank accounts. Many banks are franchise's and don't understand the law. I had an expat I know do this and the bank told him they cannot recover as it says everywhere check who and how much when you transfer monies. He thought this may be the case in Thailand so he didn't do anything until he saw this.

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Richard ********

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