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This page displays all the results for the theft tag, sorted by the most recent activity. There are a total of 2 questions that have been tagged with theft. Explore the questions to find discussions and information relevant to this topic.
What are the legal consequences of receiving funds mistakenly sent to the wrong bank account in Thailand?
May 25, 2024
5 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.
bankingembezzlementtheftlegal consequencesThailandexpat advice
3 comments
What are the implications of police involvement in cryptocurrency theft?
Mar 26, 2023
2 years ago
James *******
ORIGINAL POSTER
very interesting news that i came across

Geez imagine having the police to rob you of your crypto.

What a dangerous world we live in 🤣
cryptocurrencypolicetheftcrimeThailand
1 comments
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What are the implications of police involvement in cryptocurrency theft?
1 comments
2 years ago
Do the Phuket police care about knowing who stole my passport?
8 comments
6 years ago
What is the current phone charging scam to be aware of?
1 comments
8 months ago
What can I do if my Thai partner stole 70,000 baht from me?
169 comments
3 months ago
What should I do if I lost my wallet and identity card in Silom near Trinity Complex?
11 comments
a year ago
What should I do if I've been scammed by a beauty clinic in Bangkok?
19 comments
4 months ago
What precautions should I take regarding credit card security while using ThaiPass or booking hotels in Thailand?
19 comments
3 years ago
Did I unintentionally cheat someone by receiving money after my bus ride in Thailand?
29 comments
2 years ago
What are the legal consequences of receiving funds mistakenly sent to the wrong bank account in Thailand?
3 comments
5 months ago
How can I successfully claim reimbursement for a damaged laptop from a computer shop in Thailand?
84 comments
5 months ago
What should you do if you lose your HSBC online fob while reporting your 90-day stay in Thailand?
1 comments
3 years ago
What does "off the pawn" mean in relation to buying used cars in Thailand?
11 comments
a year ago
How can I report a scammer after being defrauded on Facebook Marketplace in Thailand?
30 comments
a year ago
What could cause multiple ATMs to simultaneously fail in rural Thailand?
13 comments
10 months ago
Is the charge of 3300 baht for new keycards in Thailand considered excessive or standard?
7 comments
5 years ago
What are the best shipping options for sending gifts from Thailand to the USA to avoid theft?
13 comments
2 years ago
Has anyone experienced unauthorized charges after purchasing an online visa from Laos?
11 comments
a year ago
What should I do if my passport is stolen while in Thailand and my visa is expiring soon?
8 comments
5 years ago
What should you do if you're charged a service fee illegally at the Hua Hin immigration office?
71 comments
a year ago
What should I do if I misplaced my departure card (TM6) while extending my SETV in Thailand?
0 comments
6 years ago
Is it common for Thai immigration not to provide a receipt for visa payments, and does this lead to corruption?
36 comments
3 years ago
What should I say to customs about my empty Rolex watch boxes sent from the UK?
60 comments
2 years ago
Is it worth reporting a lost phone in a taxi in Pattaya?
39 comments
2 years ago
What steps can I take to recover my deposit from Curtis Fountain of C&C Consultancy Group?
30 comments
5 months ago
Why doesn't Thailand systematically use Interpol's database of stolen passports?
4 comments
7 years ago
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