Mika78 Posted October 28, 2023 Share Posted October 28, 2023 If I am the victim of a financial scam (around 200,000 thb), after how many years does the crime expire under Thai law? For example, if I'm not mistaken, in my country the crime of fraud expires after 10 years. 1 Link to comment Share on other sites More sharing options...
ukrules Posted October 28, 2023 Share Posted October 28, 2023 (edited) It may be as little as three months unless you report it to to the police From the date you discovered the fraud. Edited October 28, 2023 by ukrules Link to comment Share on other sites More sharing options...
Mika78 Posted October 28, 2023 Author Share Posted October 28, 2023 4 minutes ago, ukrules said: It may be as little as three months unless you report it to to the police From the date you discovered the fraud. I reported it back on 2021: so now there is no possibility to, maybe, get the money back? Thank you. Link to comment Share on other sites More sharing options...
ukrules Posted October 28, 2023 Share Posted October 28, 2023 You need to report it within 3 months of discovering the crime. Once it's reported it's a whole different story, three years is the limit at that point I believe - so assuming you reported it when you found it there's still plenty of time left. Good luck with that though Link to comment Share on other sites More sharing options...
scubascuba3 Posted October 28, 2023 Share Posted October 28, 2023 (edited) People get lawyers to pursue it, a friend of mine is a lawyer she often does fraud type investigations, often when family / girlfriend / wife are the perpetrators. You can't rely on the police following up, probably doing nothing Edited October 28, 2023 by scubascuba3 Link to comment Share on other sites More sharing options...
Bobthegimp Posted October 29, 2023 Share Posted October 29, 2023 18 hours ago, Mika78 said: inancial scam (around 200,000 thb), after how many years does the crime expire under Thai law? For example, if I'm not mistaken, in my country the crime of fraud expires after 10 years Did you bring a sick buffalo back from the brink of death, or was it a guy at the bank selling you Thai securities with returns that were too good to be true ? 1 Link to comment Share on other sites More sharing options...
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