Card
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Everything posted by Card
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It's fraud that is prosecuted.
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It only takes 1 clue of fraud for the authorities to then demand access to all relevant data.
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Wouldn't hold up in any court
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Examples for those expats living in Thailand?
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Both fraud. No distinction in the courts.
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Except there is no everlasting digital trail for those offences
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It is fraud however u turn up.
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Get yourself several bank credit cards and invest in ISAs before u declare non residency. You won't be able to get them when a non resident but can legally keep them if u have them before u leave.
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He wants to inform the HMRC of his future non UK residence. Why should he hide it unless he wants to commit illegal acts? Claiming to be a UK resident for financial gain such as enhanced pension, free NHS treatment etc is illegal fraud and if the UK govt finds out it will chase you until the day you die. That's why. People in UK complain about foreigners going to the UK to get NHS treatment then leaving the country without paying for it. Well that's the same as British citizens who are non residents if they make a trip to the UK and claim they are residents for NHS treatment.
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International Transfers via fiat
Card replied to Card's topic in Jobs, Economy, Banking, Business, Investments
I know exactly how to do it but need advice on the 2 points I mentioned. -
International Transfers via fiat
Card replied to Card's topic in Jobs, Economy, Banking, Business, Investments
Ok. So I forgot it is tether. Any chance of advice on the main issue? -
Does anyone know about using a fiat currency,such as USDT, to transfer money between say Thailand and UK instead of through Thai banks or DeeMoney etc? It seems easy but is it: 1. Legal. 2. Efficient in terms of transfer and exchange costs. Please stick to facts and preferably experience, rather than uninformed opinion thx.
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Will Thailand’s new chemical castration penalty stop sexual reoffenders?
Card replied to webfact's topic in Thailand News
It should work in your case too. -
Probe underway over K-pop idol Lisa as new liquor brand ambassador
Card replied to webfact's topic in Thailand News
Yeah what about banning the advertisement of alcoholic politicians at election time? -
The death penalty should be abolished. It is often based entirely on admissions of guilt, targets the poor, who cannot afford to defend themselves, is usually part of state and religious repression, is an instrument of poor legal frameworks and is irreversible when evidence to the contrary is uncovered. Life without parole is the best option in such murder cases.
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In Thailand, businesses feel economic shock of Ukraine war
Card replied to webfact's topic in Thailand News
Just waiting for China's turn after invading Taiwan. -
BMA to Complete Walkway Construction Linking Two Parks by September
Card replied to snoop1130's topic in Bangkok News
Often took this elevated cycle route for an afternoon's excursion from Lumpini park. Wonderfully clear of traffic and Benjakitti park is marvelous for cyclists -
Russian invasion creates a multitude of problems for tourism
Card replied to webfact's topic in Thailand News
Good -
Good idea will check out next week.
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Right on. I want one or more on my balcony with a nice loud clapping sound as a Feng Shui 'well done' gift for a nice neighbour.
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Anybody know where I can buy bamboo or wooden wind chimes in Pattaya or Bangkok like the one in the photo. I don't want to buy online. Thx