China · Thai Examiner
Thai woman arrested for refusing to return money mistakenly lodged into her bank account in February
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Key facts
- A Thai woman, 47, faces embezzlement proceedings over ฿45,800 sent by mistake
- Thai woman arrested in Ratchaburi after Chinese man’s ฿45,800 bank transfer went to the wrong account
- Bank contacts Thai recipient but reversal of Chinese man’s mistaken ฿45,800 transfer is rejected
- Fate of Chinese man’s ฿45,800 remains unclear as arrested woman faces embezzlement legal proceedings
- A Thai woman was arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly transferred by a Chinese man
- Finally, Bangkok’s Bang Bon District Court issued an arrest warrant, and police tracked down the 47-year-old in Ratchaburi on October 30
Summary
### Bank transfer blunder ends in arrest. A Thai woman, 47, faces embezzlement proceedings over ฿45,800 sent by mistake. The Chinese sender chased his money for nine months. The bank reported a refused reversal, but she denies knowing of the deposit.
A Thai woman was arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly transferred by a Chinese man. The bank confirmed the recipient rejected the reversal, leaving the victim chasing his money for nearly nine months. Finally, Bangkok’s Bang Bon District Court issued an arrest warrant, and police tracked down the 47-year-old in Ratchaburi on October 30.
A 47-year-old Thai woman was arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly transferred by a Chinese man. Police tracked her to Ratchaburi on Thursday, October 30, following a court-issued arrest warrant.