I’ve only seen news about call center gangs committing crimes and doing cruel things to their victims, but my face is withered. Was it done without knowing the future? Last seen The Anti-Money Laundering Commission (AMLO) has come out to share good news with victims of online fraud. Giving victims the opportunity to get their money back from the latest romance scam gang bust. who seized back more than 200 million baht in cash and property! At this event, Mr. Thepsu Bowonchotdara, AMLO secretary-general, along with the delegation opened the table and announced the process for requesting money back saying… now AMLO is in the process of preparing the announcement to be published in the Royal Gazette. The earliest date is April 26. It is a case of an offense involving a call center gang from ’64 onwards. Circumstances regarding romance scams and other cases, the victim must look at the duration of the offense, the criminal case number, and the name. The last name of the destination bank account that the victim transferred to is Is it the same as being the victim? If it is, submit a request for rights protection within 90 days. AMLO will then send the file to the prosecutor. To submit a request to the Civil Court The process in the Court of First Instance has already taken approximately 1 year, but if the property owner tries to appeal, the time period may be extended! As for distributing the property back to the injured party. If sufficient assets can be seized for the number of victims can be averaged back in proportion equal to the loss But if the damage is in the billions of baht But we were able to seize only hundreds of millions of baht in assets. Must be calculated according to the proportion of damages and the number of applicants requesting protection of victims’ rights. Details must be read within the Royal Announcement. Gazette carefully In order to prevent victims from submitting requests for rights protection. Without wasting time…in this matter, I want to help the victims to preserve their rights. They take the destination horse’s account into consideration. The victim may not have been tricked by a romance scam gang. But if the horse accounts from which the money is transferred are the same, it is considered eligible. Sahabat click to read more in the “Look at the Police” column.
