snoop1130 Posted January 24, 2023 Share Posted January 24, 2023 The Thai cabinet endorsed a draft executive decree on Tuesday to cope with rising online fraud, targeting individuals who knowingly open a bank account or an e-wallet for use by other people or lend their mobile phone SIM cards to the other people when they know or “should” know that they will be used for illegal activities. These individuals will face a maximum jail term of 3 years and/or a fine of 300,000 baht if convicted. The executive decree also targets individuals who offer for sale bank accounts, electronic cards, e-wallets or SIM cards which they “should” know may be used for illegal activities. They can face 2-5 years in prison and/or a fine of between 200,000-500,000 baht if found guilty. Full Story: https://www.thaipbsworld.com/cabinet-drafts-decree-to-deal-with-fraudulent-online-money-transfers/ -- © Copyright Thai PBS 2023-01-24 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! Link to comment Share on other sites More sharing options...
worgeordie Posted January 24, 2023 Share Posted January 24, 2023 If the Government is enacting these laws, you can be sure they have another way to launder all the ill gotten gains and get it to safe places, regards worgeoordie 1 Link to comment Share on other sites More sharing options...
Dazkkk Posted January 24, 2023 Share Posted January 24, 2023 11 hours ago, worgeordie said: If the Government is enacting these laws, you can be sure they have another way to launder all the ill gotten gains and get it to safe places, regards worgeoordie Bitcoin is probably at the top of that list mate. ???? Link to comment Share on other sites More sharing options...
Mad mick Posted January 25, 2023 Share Posted January 25, 2023 (edited) Well just dissolve cabinet Government gone ???????????????????????? Edited January 25, 2023 by Mad mick Link to comment Share on other sites More sharing options...
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