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embezzlement

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This page displays all the results for the embezzlement tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with embezzlement. 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
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What are the legal consequences of receiving funds mistakenly sent to the wrong bank account in Thailand?
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