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Dutyfirst
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Buriram Woman Loses 530,000 Baht in Baffling Bank Transfers
Dutyfirst replied to webfact's topic in Isaan News
I read it more that given that current evidence that it most likely she made the transfers herself or someone in her house or family had done so. So they were warning her that once she makes an official report about fraud it will be taken very seriously and if indeed she or one of her family had made the transfers if an official report had been made they would be charged accordingly.