{"id":138,"date":"2025-07-28T15:46:46","date_gmt":"2025-07-28T08:46:46","guid":{"rendered":"https:\/\/www.thailawonline.com\/fraud-and-scam-laws-in-thailand\/"},"modified":"2026-09-18T08:55:49","modified_gmt":"2026-09-18T01:55:49","slug":"fraud-and-scam-laws-in-thailand","status":"publish","type":"page","link":"https:\/\/www.thailawonline.com\/fr\/fraud-and-scam-laws-in-thailand\/","title":{"rendered":"Guide complet des lois sur la fraude et les escroqueries en Tha\u00eflande"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Thailand\u2019s legal framework views <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/fraud\/\">fraude<\/a> both as a criminal offense under <a href=\"https:\/\/www.thailawonline.com\/fr\/thai-penal-code\/\">le code p\u00e9nal<\/a> and a civil matter. Victims can pursue criminal charges as well as civil compensation. New laws, such as the <strong>Emergency Decree on Measures for the Prevention and Suppression of Technological Crime B.E. 2566 (2023)<\/strong> et le <strong>(No. 2) Decree of B.E. 2568 (2025)<\/strong> that rebuilt much of it, target the online forms of the offense of cheating and fraud. <a href=\"https:\/\/moneyandbanking.co.th\/en\/2025\/185974\/\" rel=\"noopener\" target=\"_blank\">Voici un article pr\u00e9sentant les derniers chiffres de juillet 2025.<\/a>. They also provide quick help for victims.\u00a0They also give more responsibilities to banks, telecom companies, and digital platforms. Understanding the <strong>Lois sur la fraude et les escroqueries en Tha\u00eflande<\/strong> est essentiel pour toutes les parties prenantes.<\/p>\n\n\n\n<div class=\"wp-block-rank-math-toc-block\" id=\"rank-math-toc\"><h2>Table des mati\u00e8res<\/h2><nav><ul><li class=\"\"><a href=\"#key-laws-and-regulations-on-fraud-in-thailand\">Principales lois et r\u00e9glementations relatives \u00e0 la fraude en Tha\u00eflande<\/a><\/li><li class=\"\"><a href=\"#elements-needed-to-prove-fraud-in-thailand\">\u00c9l\u00e9ments n\u00e9cessaires pour prouver une fraude en Tha\u00eflande<\/a><\/li><li class=\"\"><a href=\"#criminal-penalties-and-legal-procedures\">Sanctions p\u00e9nales et proc\u00e9dures l\u00e9gales<\/a><\/li><li class=\"\"><a href=\"#case-studies-of-fraud-cases-in-thailand\">\u00c9tudes de cas de fraude en Tha\u00eflande<\/a><\/li><li class=\"\"><a href=\"#preventing-technology-driven-scams-platform-responsibilities\">Pr\u00e9vention des escroqueries num\u00e9riques\u00a0: responsabilit\u00e9s des plateformes<\/a><\/li><li class=\"\"><a href=\"#civil-remedies-and-compensation-for-scam-victims\">Recours civils et indemnisation pour les victimes d&#039;escroquerie<\/a><\/li><li class=\"\"><a href=\"#practical-steps-for-victims-of-fraud-in-thailand\">Mesures pratiques pour les victimes de fraude en Tha\u00eflande<\/a><\/li><li class=\"\"><a href=\"#proposed-section-international-aspects-for-expatriates\">Aspects internationaux pour les expatri\u00e9s<\/a><\/li><li class=\"\"><a href=\"#compliance-and-defense-strategies-for-businesses\">Strat\u00e9gies de conformit\u00e9 et de d\u00e9fense pour les entreprises<\/a><\/li><li class=\"\"><a href=\"#fa-qs-on-fraud-and-scam-laws-in-thailand\">FAQ sur les lois relatives \u00e0 la fraude et aux escroqueries en Tha\u00eflande<\/a><\/li><li class=\"\"><a href=\"#what-are-the-key-fraud-and-scam-laws-in-thailand\">Conclusion<\/a><\/li><li class=\"\"><a href=\"#links\">Links:<\/a><\/li><\/ul><\/nav><\/div>\n\n\n\n<p class=\"tlo-hublink wp-block-paragraph\">Les plaintes pour fraude suivent la proc\u00e9dure p\u00e9nale ordinaire d\u00e9crite dans notre guide sur <a href=\"https:\/\/www.thailawonline.com\/fr\/criminal-law-thailand\/\">droit p\u00e9nal en Tha\u00eflande<\/a>.<\/p>\n\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img alt=\"Illustration de la pr\u00e9vention des fraudes et escroqueries en Tha\u00eflande\u00a0: voleur masqu\u00e9, panneaux d\u2019avertissement, document l\u00e9gal et cadenas de s\u00e9curit\u00e9\" class=\"wp-image-25671 tlo-responsive-img\" decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.thailawonline.com\/wp-content\/uploads\/2025\/07\/chatgpt-image-jul-28-2025-03_42_38-pm-768x512.png\" style=\"width:600px\"\/><\/figure>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Les expatri\u00e9s doivent parfaitement comprendre les infractions traditionnelles du Code p\u00e9nal ainsi que les nouvelles r\u00e9glementations affectant les op\u00e9rations bancaires, les communications num\u00e9riques et les transactions en ligne li\u00e9es \u00e0 la fraude et \u00e0 l&#039;escroquerie.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Familiarit\u00e9 avec <strong>Lois sur la fraude et les escroqueries en Tha\u00eflande<\/strong> est crucial pour les expatri\u00e9s qui doivent s&#039;orienter dans ces complexit\u00e9s.<\/p>\n\n\n\n<div class=\"wp-block-rank-math-toc-block\" id=\"rank-math-toc\"><h4 class=\"wp-block-heading\" id=\"section-343-public-fraud\">Article 343 : fraude envers le public (mis \u00e0 jour en ao\u00fbt 2026)<\/h4>\n<p><strong>Article 343<\/strong> is the aggravated form of fraud, and it is the section that now governs most online selling scams. It applies where the deception is held out to the general public rather than to one identified person. The penalty is imprisonment of up to five years, a <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/fine\/\">bien<\/a> of up to 100,000 THB, or both.<\/p>\n<p><strong><a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/supreme-court-dika\/\">Cour supr\u00eame<\/a> Decision (Dika) No. 736\/2569<\/strong> confirme qu'une annonce sur Facebook Marketplace pour des biens que le vendeur ne poss\u00e8de pas constitue une fraude publique en vertu de l'article 343. C'est le caract\u00e8re public de l'annonce qui importe. Elle ne se r\u00e9duit pas \u00e0 une fraude ordinaire de l'article 341 simplement parce qu'un seul acheteur a r\u00e9pondu.<\/p>\n<p>Deux cons\u00e9quences en d\u00e9coulent. Premi\u00e8rement, l'exposition est de cinq ans au lieu de trois. Deuxi\u00e8mement, et plus important en pratique, <strong>L'article 343 n'est pas passible de transaction en vertu de l'article 348<\/strong>. Rembourser l'acheteur ne cl\u00f4t pas le litige. Les vendeurs qui supposent qu'un remboursement ferme le dossier se basent sur la mauvaise section.<\/p>\n<figure class=\"wp-block-table\"><table border=\"1\" cellpadding=\"8\" cellspacing=\"0\">\n<thead>\n<tr><th>\u00a0<\/th><th>Article 341<\/th><th>Article 343<\/th><\/tr>\n<\/thead>\n<tbody>\n<tr><td>Qui est tromp\u00e9<\/td><td>Une personne identifi\u00e9e<\/td><td>Le grand public<\/td><\/tr>\n<tr><td>peine maximale d'emprisonnement<\/td><td>3 ans<\/td><td>5 ans<\/td><\/tr>\n<tr><td>Amende maximale<\/td><td>60 000 THB<\/td><td>100 000 THB<\/td><\/tr>\n<tr><td>Susceptible d'\u00eatre compos\u00e9 en vertu de l'article 348<\/td><td>Oui<\/td><td>Non<\/td><\/tr>\n<tr><td>Sch\u00e9ma factuel type<\/td><td>Message priv\u00e9, contrepartie connue<\/td><td>Publication sur Marketplace, groupe public, annonce ouverte<\/td><\/tr>\n<\/tbody>\n<\/table><\/figure>\n<p>Consultez notre note d'information compl\u00e8te sur <a href=\"https:\/\/www.thailawonline.com\/fr\/facebook-marketplace-fraud-thailand-supreme-court-736-2569\/\">Fraude sur Facebook Marketplace et Dika 736\/2569<\/a>.<\/p>\n<p><strong>L'article 14(1) et les escroqueries li\u00e9es \u00e0 la vente en ligne.<\/strong> The 2017 amendment narrowed Section 14(1) away from <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/defamation\/\">diffamation<\/a> and aimed it at fraud, phishing and fake commercial offers. Dika 736\/2569 applies it exactly that way. A listing advertising stock that does not exist is false computer data entered into a computer system, causing damage. The result is that a single Facebook post produces two offences: the deception of the buyer under Penal Code Section 343, and publication of the false listing under Section 14(1). The penalty under Section 14(1) is up to five years, a fine of up to 100,000 THB, or both.<\/p>\n<h3 class=\"wp-block-heading\" id=\"restitution-and-suspended-sentences\">Restitution et sursis (Article 56)<\/h3>\n<p>Les tribunaux tha\u00eflandais peuvent suspendre une peine de prison en vertu de <strong>Article 56 du Code p\u00e9nal<\/strong>. La d\u00e9cision est discr\u00e9tionnaire et le remords en est l'\u00e9l\u00e9ment central. La d\u00e9cision Dika 736\/2569 en \u00e9tablit une norme applicable : indemniser la victime est consid\u00e9r\u00e9 comme le strict minimum, et <strong>indemnisation sup\u00e9rieure \u00e0 la perte r\u00e9elle<\/strong> c'est ce qui persuade le tribunal que les remords sont sinc\u00e8res.<\/p>\n<p>Trois r\u00e8gles s'ensuivent. Payez avant que le procureur ne d\u00e9pose sa plainte, et non apr\u00e8s la condamnation. Payez en totalit\u00e9, puis au-del\u00e0, car les versements \u00e9chelonn\u00e9s s'interpr\u00e8tent comme une n\u00e9gociation. Conservez l'avis de virement et un accus\u00e9 de r\u00e9ception sign\u00e9 de la victime. Comparez <a href=\"https:\/\/www.thailawonline.com\/fr\/title-deed-fraud-in-thailand-supreme-court-case-914-2569\/\">Dika 914\/2569<\/a>, o\u00f9 le tribunal a refus\u00e9 de suspendre une peine de quatre mois parce que la victime n'avait pas \u00e9t\u00e9 indemnis\u00e9e.<\/p>\n<h2>Table des mati\u00e8res<\/h2><nav><ul><li><a href=\"#key-laws-and-regulations-on-fraud-in-thailand\">Principales lois et r\u00e9glementations relatives \u00e0 la fraude en Tha\u00eflande<\/a><ul><li><a href=\"#thai-penal-code-sections-341-348\">Code p\u00e9nal tha\u00eflandais (articles 341 \u00e0 348)<\/a><\/li><li><a href=\"#computer-crime-act-cca-2007-amended-2017\">Loi de 2007 sur la cybercriminalit\u00e9 (CCA), modifi\u00e9e en 2017<\/a><\/li><li><a href=\"#2023-2025-emergency-decrees-on-technological-crime\">D\u00e9crets d&#039;urgence de 2023 et 2025 relatifs \u00e0 la criminalit\u00e9 technologique<\/a><\/li><li><a href=\"#personal-data-protection-act-pdpa-2019\">Loi sur la protection des donn\u00e9es personnelles (PDPA) 2019<\/a><\/li><li><a href=\"#digital-economy-and-society-development-act-2022\">Loi sur le d\u00e9veloppement de l&#039;\u00e9conomie et de la soci\u00e9t\u00e9 num\u00e9riques (2022)<\/a><\/li><li><a href=\"#sector-specific-statutes\">Statuts sectoriels<\/a><\/li><\/ul><\/li><li><a href=\"#elements-needed-to-prove-fraud-in-thailand\">\u00c9l\u00e9ments n\u00e9cessaires pour prouver une fraude en Tha\u00eflande<\/a><ul><li><a href=\"#actus-reus-and-mens-rea\">Actus Reus et Mens Rea<\/a><\/li><li><a href=\"#special-circumstances\">Circonstances particuli\u00e8res<\/a><\/li><li><a href=\"#statute-of-limitations\">D\u00e9lai de prescription<\/a><\/li><\/ul><\/li><li><a href=\"#criminal-penalties-and-legal-procedures\">Sanctions p\u00e9nales et proc\u00e9dures l\u00e9gales<\/a><\/li><li><a href=\"#case-studies-of-fraud-cases-in-thailand\">\u00c9tudes de cas de fraude en Tha\u00eflande<\/a><\/li><li><a href=\"#preventing-technology-driven-scams-platform-responsibilities\">Pr\u00e9vention des escroqueries num\u00e9riques\u00a0: responsabilit\u00e9s des plateformes<\/a><\/li><li><a href=\"#civil-remedies-and-compensation-for-scam-victims\">Recours civils et indemnisation pour les victimes d&#039;escroquerie<\/a><ul><li><a href=\"#tort-under-civil-commercial-code-sections-420-437\">D\u00e9lit en vertu du Code civil et commercial (articles 420 \u00e0 437)<\/a><\/li><li><a href=\"#contractual-remedies-and-restitution\">Recours contractuels et restitution<\/a><\/li><li><a href=\"#government-supported-restitution\">Restitution soutenue par le gouvernement<\/a><\/li><\/ul><\/li><li><a href=\"#practical-steps-for-victims-of-fraud-in-thailand\">Mesures pratiques pour les victimes de fraude en Tha\u00eflande<\/a><\/li><li><a href=\"#proposed-section-international-aspects-for-expatriates\">Aspects internationaux pour les expatri\u00e9s<\/a><\/li><li><a href=\"#compliance-and-defense-strategies-for-businesses\">Strat\u00e9gies de conformit\u00e9 et de d\u00e9fense pour les entreprises<\/a><\/li><li><a href=\"#fa-qs-on-fraud-and-scam-laws-in-thailand\">FAQ sur les lois relatives \u00e0 la fraude et aux escroqueries en Tha\u00eflande<\/a><ul><li><a href=\"#faq-question-1753691447955\">Quelles sont les principales lois contre la fraude et les escroqueries en Tha\u00eflande\u00a0?<\/a><\/li><li><a href=\"#faq-question-1753691460101\">Comment la loi tha\u00eflandaise d\u00e9finit-elle la fraude financi\u00e8re\u00a0?<\/a><\/li><li><a href=\"#faq-question-1753691461373\">Quelles sont les sanctions pour les escroqueries en ligne en Tha\u00eflande\u00a0?<\/a><\/li><li><a href=\"#faq-question-1753691497449\">Comment signaler un cas de fraude financi\u00e8re en Tha\u00eflande ?<\/a><\/li><li><a href=\"#faq-question-1753691516230\">Quelles sont les mesures de pr\u00e9vention et de r\u00e9pression des crimes technologiques existantes en Tha\u00eflande\u00a0?<\/a><\/li><li><a href=\"#faq-question-1753691517188\">Une personne peut-elle \u00eatre punie pour une fausse d\u00e9claration en Tha\u00eflande\u00a0?<\/a><\/li><li><a href=\"#faq-question-1753691561889\">Que doit faire une victime d&#039;escroquerie en Tha\u00eflande ?<\/a><\/li><li><a href=\"#faq-question-1753691562871\">Quel est le r\u00f4le d&#039;un avocat tha\u00eflandais dans les affaires de fraude ?<\/a><\/li><\/ul><\/li><li><a href=\"#what-are-the-key-fraud-and-scam-laws-in-thailand\">Conclusion<\/a><\/li><li><a href=\"#links\">Links:<\/a><\/li><\/ul><\/nav><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Cette section explique la l\u00e9gislation tha\u00eflandaise en mati\u00e8re de fraude et d&#039;escroquerie. Elle offre un aper\u00e7u clair aux victimes et aux auteurs potentiels.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"key-laws-and-regulations-on-fraud-in-thailand\">Principales lois et r\u00e9glementations relatives \u00e0 la fraude en Tha\u00eflande<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><th><strong>Espace juridique<\/strong><\/th><th><strong>Loi ou r\u00e8glement<\/strong><\/th><th><strong>Ce que cela couvre<\/strong><\/th><th><strong>Qui cela concerne<\/strong><\/th><\/tr><\/thead><tbody><tr><td>Fraude criminelle<\/td><td>Articles 341 \u00e0 348 du Code p\u00e9nal tha\u00eflandais<\/td><td>Fraude, tricherie, tromperie, falsification de documents, fausse d\u00e9claration<\/td><td>Auteurs d&#039;infractions et victimes<\/td><\/tr><tr><td>Responsabilit\u00e9 civile<\/td><td>Code civil et commercial tha\u00eflandais<\/td><td>Les victimes peuvent demander une compensation financi\u00e8re pour les dommages caus\u00e9s par la fraude ou la fausse d\u00e9claration.<\/td><td>Victimes d&#039;escroqueries ou de fraudes<\/td><\/tr><tr><td>Fraude li\u00e9e aux technologies<\/td><td>Emergency Decree on Technological Crime B.E. 2566 (2023), as amended by the (No. 2) Decree B.E. 2568 (2025)<\/td><td>Arnaques en ligne, hame\u00e7onnage, fraude par SMS, fraude sur les r\u00e9seaux sociaux, vol d&#039;identit\u00e9<\/td><td>D\u00e9linquants, banques, plateformes, victimes<\/td><\/tr><tr><td>Institutions financi\u00e8res<\/td><td>R\u00e9glementation de la Banque de Tha\u00eflande<\/td><td>R\u00e8gles de connaissance du client (KYC), d\u00e9tection des fraudes, obligations de d\u00e9claration<\/td><td>Banques, soci\u00e9t\u00e9s de technologie financi\u00e8re<\/td><\/tr><tr><td>T\u00e9l\u00e9communications et m\u00e9dias num\u00e9riques<\/td><td>Directives du NBTC et du minist\u00e8re de l&#039;\u00c9conomie num\u00e9rique<\/td><td>Responsabilisation des plateformes, retrait de contenu, signalement des fraudes, protection des utilisateurs<\/td><td>Entreprises de t\u00e9l\u00e9communications, plateformes, consommateurs<\/td><\/tr><tr><td>Protection du consommateur<\/td><td>Loi sur la protection du consommateur et Bureau de la protection du consommateur (BPC)<\/td><td>Publicit\u00e9 mensong\u00e8re, all\u00e9gations trompeuses, clauses contractuelles abusives<\/td><td>Entreprises, vendeurs, consommateurs<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"thai-penal-code-sections-341-348\">Code p\u00e9nal tha\u00eflandais (articles 341 \u00e0 348)<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Article 341<\/strong> La fraude est d\u00e9finie comme le fait de tromper autrui de mani\u00e8re malhonn\u00eate. Cela peut se produire en fournissant de fausses informations ou en dissimulant des faits importants. Le but est d&#039;obtenir des biens ou de falsifier des documents. Les peines encourues comprennent une peine d&#039;emprisonnement pouvant aller jusqu&#039;\u00e0 trois ans ou une amende pouvant atteindre 60\u00a0000 THB.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Les articles 342 \u00e0 347 d\u00e9crivent des formes de fraude plus graves\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>fraude par usurpation d&#039;identit\u00e9<\/strong><\/li>\n\n<li><strong>Exploitation de mineurs ou de personnes mentalement vuln\u00e9rables<\/strong><\/li>\n\n<li><strong>stratag\u00e8mes de fraude publique<\/strong><\/li>\n\n<li><strong>Arnaques salariales<\/strong><\/li>\n\n<li><strong>fraude aux paiements dans les h\u00f4tels et les restaurants<\/strong><\/li>\n\n<li><strong>Cession frauduleuse de biens<\/strong><\/li>\n\n<li><strong>fraude \u00e0 l&#039;assurance<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">These serious offenses carry sentences up to seven years or higher fines. Most are compoundable, allowing an out-of-court settlement, but <strong>public fraud under Section 343 is not<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"computer-crime-act-cca-2007-amended-2017\">Loi de 2007 sur la cybercriminalit\u00e9 (CCA), modifi\u00e9e en 2017<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Sous <strong>Article 14<\/strong>, Vous risquez jusqu&#039;\u00e0 cinq ans de prison pour avoir t\u00e9l\u00e9charg\u00e9 des donn\u00e9es fausses ou trompeuses. Ces donn\u00e9es doivent porter atteinte \u00e0 la population, \u00e0 la s\u00e9curit\u00e9 nationale ou \u00e0 l&#039;\u00e9conomie. Vous vous exposez \u00e9galement \u00e0 des amendes pouvant atteindre 100\u00a0000 THB. L&#039;article 18 autorise les enqu\u00eateurs \u00e0 demander des donn\u00e9es de trafic aux fournisseurs de services sans mandat, ce qui soul\u00e8ve des questions de respect de la vie priv\u00e9e. Les amendements post\u00e9rieurs \u00e0 2017 (et les r\u00e9formes en cours) ont renforc\u00e9 les garanties, et la Cour constitutionnelle a examin\u00e9 de pr\u00e8s l&#039;acc\u00e8s sans mandat. Par ailleurs, le montant des amendes peut atteindre 100\u00a0000 THB selon le texte de loi, mais pour certaines infractions, il peut s&#039;\u00e9lever \u00e0 200\u00a0000 THB, voire plus.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"2023-2025-emergency-decrees-on-technological-crime\">2023 &#038; 2025 Emergency Decrees on Technological Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">These decrees establish greater accountability for financial institutions, telecom companies, and digital platforms. Violations can result in fines up to 500,000 THB and executive jail terms of up to one year. The 2025 Decree went further and made banks, payment and digital-asset operators, telecom companies and social media platforms share liability for a victim&#8217;s loss unless they can prove they followed the prevention standards set by the Bank of Thailand, the SEC, the NBTC or the Electronic Transactions Committee (Section 8\/10). It also created a statutory operations centre inside the Ministry of Digital Economy and Society, which can suspend a suspect account immediately and which treats a victim&#8217;s report to it as a formal criminal complaint. Recovering the money is a separate route run by <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/money-laundering\/\">AMLO<\/a>: the accounts are published in the Royal Gazette, victims and account holders have 90 days to file, the Transaction Committee under the Anti-Money Laundering Act orders repayment, and either side may take that decision to the Civil Court within 30 days. Since <strong>12 August 2026<\/strong> that route has had a written procedure. The <em>Ministerial Regulation on the Refund of Money to Victims of Technology Crime B.E. 2569<\/em> (Royal Gazette vol. 143, part 31 Kor, p. 1, 14 May 2026), made under sections 8\/1 and 8\/2 of the Decree, requires the claim to go to <strong>AMLO<\/strong>, through the electronic system it prescribes, <strong>within 90 days of the Gazette notice listing the account<\/strong>, supported by <em>soit<\/em> proof of the criminal complaint, an electronic complaint included, <em>ou<\/em> a copy of a judgment awarding the refund. A complete filing is receipted within seven days; a filing sent by registered post takes the date of the posting postmark; and where the money cannot be traced to one victim, the refund is <strong>pro rata<\/strong> to each victim&#8217;s loss. The cost of transferring or converting digital assets is deducted from what the victim receives. AOC 1441 remains the number a victim calls, and the Royal Thai Police run an <a href=\"https:\/\/thaipoliceonline.go.th\/\" rel=\"noopener\" target=\"_blank\">online reporting portal<\/a> for the same purpose.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"personal-data-protection-act-pdpa-2019\"><strong>Loi sur la protection des donn\u00e9es personnelles (PDPA) 2019<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Ties into privacy concerns in scams (e.g., data breaches enabling identity <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/theft\/\">vol<\/a>). The <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/pdpa\/\">PDPA<\/a> imposes fines up to 5 million THB for mishandling personal data in fraud contexts, complementing the CCA.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"digital-economy-and-society-development-act-2022\"><strong>Loi sur le d\u00e9veloppement de l&#039;\u00e9conomie et de la soci\u00e9t\u00e9 num\u00e9riques (2022)<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Ce document traite de l&#039;identit\u00e9 num\u00e9rique et des transactions \u00e9lectroniques, \u00e9l\u00e9ments essentiels pour la pr\u00e9vention de la fraude en ligne.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"sector-specific-statutes\">Statuts sectoriels<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Loi sur les infractions de fraude et d&#039;escroquerie (1991)<\/strong>Cette loi \u00e9rige en infraction le fait d&#039;\u00e9mettre un ch\u00e8que sans provision. <a href=\"https:\/\/www.thailawonline.com\/fr\/thai-penal-code\/\">le code p\u00e9nal de Tha\u00eflande<\/a>.<\/li>\n\n<li><strong>Loi sur les valeurs mobili\u00e8res et les \u00e9changes<\/strong>Cette loi vise \u00e0 lutter contre la manipulation des march\u00e9s et la fraude boursi\u00e8re. Les contrevenants s&#039;exposent \u00e0 une peine maximale de deux ans d&#039;emprisonnement et doivent rembourser les profits ind\u00fbment per\u00e7us.<\/li>\n\n<li>Anti-Money Laundering Act (1999): Under section 48 the Transaction Committee can order assets connected with an offence to be provisionally seized or attached for up to 90 days, and the Secretary-General can do it first in an urgent case and report afterwards. Section 49\/1 is the route by which those assets reach victims: the Secretary-General compiles the loss, the <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/public-prosecutor\/\">procureur g\u00e9n\u00e9ral<\/a> applies to the court before it makes a forfeiture order, and the court can order the assets returned or paid to the victims. Victims have 90 days from the Office&#8217;s Royal Gazette announcement to file.<\/li>\n\n<li><strong>Loi sur les syst\u00e8mes de paiement (2017)<\/strong>: R\u00e9glemente les technologies financi\u00e8res et impose des mesures de pr\u00e9vention de la fraude dans les paiements num\u00e9riques.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"elements-needed-to-prove-fraud-in-thailand\">\u00c9l\u00e9ments n\u00e9cessaires pour prouver une fraude en Tha\u00eflande<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"actus-reus-and-mens-rea\">Actus Reus et Mens Rea<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Les procureurs doivent \u00e9tablir trois \u00e9l\u00e9ments principaux\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Actes trompeurs<\/strong> (mensonge ou dissimulation de la v\u00e9rit\u00e9 dans le but de tromper)<\/li>\n\n<li><strong>Intention d&#039;acqu\u00e9rir des biens ou de causer un pr\u00e9judice<\/strong><\/li>\n\n<li><strong>Dommages ou risques qui en r\u00e9sultent<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Les facteurs aggravants comprennent la diffusion publique, les victimes multiples li\u00e9es au travail ou les demandes d&#039;indemnisation frauduleuses.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"special-circumstances\">Circonstances particuli\u00e8res<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Les fraudes impliquant l&#039;usurpation d&#039;identit\u00e9 ou l&#039;exploitation de mineurs ou de personnes vuln\u00e9rables sur le plan mental sont consid\u00e9rablement alourdies. Les tribunaux tha\u00eflandais interpr\u00e8tent largement la notion d&#039;usurpation d&#039;identit\u00e9, y compris les fausses identit\u00e9s en ligne.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"statute-of-limitations\">D\u00e9lai de prescription<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Two clocks run on a fraud complaint, and the shorter one is the one victims miss. Ordinary fraud under Section 341 is a <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/compounding-offense\/\">compoundable offense<\/a> (Section 348), so Section 96 gives the injured person <strong>three months from the day they learn both of the offense and of the offender<\/strong> to lodge a complaint. Once that window closes the case is barred, however much of the ten years is left. Section 95(3) sets the outer limit at <strong>ten years from the date of the offense<\/strong> for anything punishable by more than one year and up to seven years in prison, which covers Section 341 and Section 343 alike.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Public fraud under Section 343 is the exception. Section 348 makes every offense in this chapter compoundable except that one, so a public fraud carries no three-month bar and the victim cannot settle it privately. On the civil side, Section 448 bars a claim for <a href=\"https:\/\/www.thailawonline.com\/fr\/glossary\/damages\/\">d\u00e9g\u00e2ts<\/a> from a wrongful act <strong>un an<\/strong> after the injured person learns of the act and of the person liable to pay, or <strong>dix ans<\/strong> after the act itself. That section carries a limb worth knowing: where the damage comes from conduct that is also a criminal offense carrying a longer criminal prescription, the longer period governs the civil claim instead.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"criminal-penalties-and-legal-procedures\">Sanctions p\u00e9nales et proc\u00e9dures l\u00e9gales<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Les sanctions varient consid\u00e9rablement selon la gravit\u00e9 de l&#039;infraction, allant d&#039;amendes \u00e0 de longues peines d&#039;emprisonnement pour les d\u00e9lits d&#039;escroquerie et de fraude. Les victimes peuvent d\u00e9poser plainte aupr\u00e8s des commissariats de police locaux, de la police touristique (<strong>1155<\/strong>), ou le service cybers\u00e9curit\u00e9 du CCIB. Les cas complexes ou transfrontaliers peuvent \u00eatre transmis au <a href=\"https:\/\/www.dsi.go.th\/th\" rel=\"noopener\" target=\"_blank\">D\u00e9partement des enqu\u00eates sp\u00e9ciales (<strong>DSI<\/strong>).<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"case-studies-of-fraud-cases-in-thailand\"><strong>\u00c9tudes de cas de fraude en Tha\u00eflande<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">To better understand how these laws apply in practice, consider recent high-profile cases. In 2024, Thai authorities prosecuted a big cryptocurrency scam. They used the Computer Crime Act and Penal Code Sections 341-343. The ringleaders received over 10 years in prison. Authorities also seized assets worth more than 500 million THB. Another example is someone who fell for a romance scam on social media. The Anti-Online Scam Operation Centre (AOC) helped freeze the funds quickly. This led to some money being returned through AMLO. These cases highlight the importance of digital evidence and swift reporting, as delays can complicate cross-border investigations.\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"preventing-technology-driven-scams-platform-responsibilities\">Pr\u00e9vention des escroqueries num\u00e9riques\u00a0: responsabilit\u00e9s des plateformes<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Face \u00e0 l&#039;explosion des appels et SMS frauduleux (168 millions d&#039;incidents en 2024), la Tha\u00eflande impose\u00a0:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Enregistrement de la carte SIM<\/strong> et la suspension imm\u00e9diate des num\u00e9ros frauduleux.<\/li>\n\n<li><strong>Lignes d&#039;assistance t\u00e9l\u00e9phonique 24h\/24 et 7j\/7 en cas de fraude bancaire<\/strong> avec gel imm\u00e9diat des transactions.<\/li>\n\n<li><strong>A published list of people, accounts and digital wallets linked to scams.<\/strong> Once a name or wallet is listed, banks and payment or digital-asset operators must refuse to open an account, suspend the service or the transaction, or close the account, until the listing is revoked (Section 4\/2, added in 2025). Separately, Department of Business Development Order 3\/2568 requires a partner, shareholder or director connected with a mule account on the AMLO list to appear in person before the registrar when a company is registered.<\/li>\n\n<li><strong>Des sanctions s\u00e9v\u00e8res sont pr\u00e9vues pour la location ou la vente de comptes financiers.<\/strong> to scammers. Letting someone else use your own deposit account, electronic card, electronic money account or mobile number carries up to 3 years, a fine up to 300,000 THB, or both (Section 9 of the 2023 Decree). Procuring, advertising or brokering the sale, rent or loan of such accounts, or of mobile numbers that cannot be traced to a user, carries 2 to 5 years, a fine of 200,000 to 500,000 THB, or both (Sections 10 and 11).<\/li>\n\n<li><strong>Les plateformes num\u00e9riques doivent supprimer les contenus d&#039;hame\u00e7onnage ou d&#039;escroquerie.<\/strong> Ils s&#039;exposent \u00e0 des amendes journali\u00e8res en cas de non-respect de la r\u00e9glementation. La divulgation illicite de donn\u00e9es peut entra\u00eener une peine d&#039;emprisonnement.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"civil-remedies-and-compensation-for-scam-victims\">Recours civils et indemnisation pour les victimes d&#039;escroquerie<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"tort-under-civil-commercial-code-sections-420-437\">Tort under Civil &#038; Commercial Code (Sections 420-437)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Victims can sue for intentional or negligent wrongful acts causing economic loss or property damage. Remedies are compensatory: return of the property lost through the wrongful act or its value, plus compensation for the damage caused, with the court fixing the amount according to the circumstances and the gravity of the wrong (Section 438). Thai tort law does not award punitive damages.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"contractual-remedies-and-restitution\">Recours contractuels et restitution<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Les contrats conclus par des moyens frauduleux peuvent \u00eatre invalid\u00e9s et une restitution peut \u00eatre demand\u00e9e en vertu des dispositions relatives \u00e0 l&#039;enrichissement sans cause.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"government-supported-restitution\">Restitution soutenue par le gouvernement<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Proc\u00e9dures de gel des actifs<\/strong>: AMLO&#8217;s Transaction Committee can order a provisional seizure or attachment of scam proceeds for up to 90 days under section 48 of the Anti-Money Laundering Act, and in an urgent case the Secretary-General can order it first and report afterwards. That is a 90-day holding period, not a final forfeiture, and it is separate from the short transaction suspensions a bank itself can apply.<\/li>\n\n<li><strong>Fonds de r\u00e9mun\u00e9ration de la SEC<\/strong>: Proposition d&#039;un fonds aliment\u00e9 par une taxe pour les victimes de fraudes \u00e0 l&#039;investissement.<\/li>\n\n<li><strong>Remboursements partiels rapides<\/strong>: Rendu possible par les d\u00e9crets relatifs \u00e0 la criminalit\u00e9 technologique, raccourcissant les d\u00e9lais d&#039;indemnisation.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"practical-steps-for-victims-of-fraud-in-thailand\">Mesures pratiques pour les victimes de fraude en Tha\u00eflande<\/h2>\n\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img alt=\"Infographie montrant les \u00e9tapes pour les victimes de fraude en Tha\u00eflande : appeler votre banque, porter plainte \u00e0 la police, notifier l&#039;AMLO, puis parler \u00e0 un avocat\" class=\"wp-image-25676 tlo-responsive-img\" decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.thailawonline.com\/wp-content\/uploads\/2025\/07\/fraud-victim-assistance-roadmap-thailand.png\" style=\"width:600px\"\/><\/figure>\n<\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Action imm\u00e9diate<\/strong>Contactez imm\u00e9diatement le service d&#039;assistance t\u00e9l\u00e9phonique de votre banque en cas de fraude\u00a0; obtenez un num\u00e9ro de r\u00e9f\u00e9rence.<\/li>\n\n<li><strong>D\u00e9poser une plainte aupr\u00e8s de la police<\/strong>: Fournissez des preuves d\u00e9taill\u00e9es (captures d&#039;\u00e9cran, conversations) aux postes locaux ou via AOC 1441.<\/li>\n\n<li><strong>Notifier AMLO<\/strong>Faciliter le gel rapide des actifs.<\/li>\n\n<li><strong>Demandez conseil \u00e0 un avocat<\/strong>: Intentez des actions en responsabilit\u00e9 civile ou annulez rapidement les contrats frauduleux.<\/li>\n\n<li><strong>Contactez votre ambassade pour obtenir de l&#039;aide en cas d&#039;escroquerie en Tha\u00eflande.<\/strong>Pour la traduction, la l\u00e9galisation et la liaison avec les autorit\u00e9s.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Une action rapide dans les 72 heures est cruciale, notamment en mati\u00e8re de fraude financi\u00e8re, afin de pr\u00e9venir les escroqueries en Tha\u00eflande.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"proposed-section-international-aspects-for-expatriates\"><strong>Aspects internationaux pour les expatri\u00e9s<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Expatriates in Thailand face unique challenges with fraud, often involving cross-border elements. Under international agreements like the ASEAN Mutual Legal Assistance Treaty (MLAT) or bilateral extradition treaties, Thai authorities can work with foreign agencies. They can gather evidence or extradite offenders with the help of countries like the US or those in the EU. If you\u2019re a victim from abroad, consult your embassy early, many provide free legal aid referrals. Thailand follows the Budapest Convention on Cybercrime. This helps with cooperation on tech-driven scams. However, there are challenges. One challenge is proving the scam\u2019s connection to Thailand for local prosecution<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"compliance-and-defense-strategies-for-businesses\">Strat\u00e9gies de conformit\u00e9 et de d\u00e9fense pour les entreprises<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Appliquer des mesures robustes <strong>Conna\u00eetre son client (KYC)<\/strong> and monitoring systems to prevent \u201ccorporate mule\u201d accusations.<\/li>\n\n<li>Retain <strong>computer traffic data<\/strong> for at least 90 days (<strong>Article 26 de la CCA<\/strong>) and have efficient takedown protocols. Traffic data is the defined term in Section 3 and is not the same as your server logs generally; in a particular case an officer may order a provider to keep it for <strong>up to two years<\/strong>. Whether your business counts as a service provider at all is fixed by the ministerial notification issued under Section 26, not by the Act.<\/li>\n\n<li>Effectuer une v\u00e9rification pr\u00e9alable approfondie des partenaires afin d&#039;\u00e9viter toute responsabilit\u00e9 indirecte (<strong>Article 425 du Code civil canadien<\/strong>).<\/li>\n\n<li>Suivez les directives du TB-CERT et de la Banque de Tha\u00eflande (BOT) en mati\u00e8re de gestion des risques et de conformit\u00e9 concernant les escroqueries en Tha\u00eflande.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"fa-qs-on-fraud-and-scam-laws-in-thailand\">FAQ sur les lois relatives \u00e0 la fraude et aux escroqueries en Tha\u00eflande<\/h2>\n\n\n<div id=\"rank-math-faq\" class=\"rank-math-block\">\n<div class=\"rank-math-list\">\n<div id=\"faq-question-1753691447955\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quelles sont les principales lois contre la fraude et les escroqueries en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Les principales lois relatives \u00e0 la fraude et \u00e0 l&#039;escroquerie en Tha\u00eflande sont d\u00e9finies dans le Code p\u00e9nal tha\u00eflandais. Ces lois couvrent diverses formes de fraude financi\u00e8re, notamment les escroqueries en ligne, la tricherie et autres activit\u00e9s frauduleuses. Les contrevenants s&#039;exposent \u00e0 de lourdes sanctions, pouvant aller jusqu&#039;\u00e0 plusieurs ann\u00e9es d&#039;emprisonnement ou \u00e0 des amendes. L&#039;amende maximale pr\u00e9vue par l&#039;article 341 est de 60\u00a0000 THB. Les contrevenants peuvent \u00eatre condamn\u00e9s \u00e0 la fois \u00e0 une peine d&#039;emprisonnement et \u00e0 une amende. Pour les infractions plus graves (par exemple, les articles 343 \u00e0 347), les amendes peuvent atteindre 100\u00a0000 THB, voire plus.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691460101\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Comment la loi tha\u00eflandaise d\u00e9finit-elle la fraude financi\u00e8re\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>En droit tha\u00eflandais, la fraude financi\u00e8re d\u00e9signe tout acte visant \u00e0 tromper une personne. Elle implique de mentir ou de dissimuler des faits afin d&#039;amener quelqu&#039;un \u00e0 agir sur la base de fausses informations. Cela inclut les cas de fraude o\u00f9 une victime est amen\u00e9e, par la ruse, \u00e0 c\u00e9der des biens ou de l&#039;argent sur la base d&#039;all\u00e9gations mensong\u00e8res. La loi insiste sur l&#039;importance d&#039;une communication v\u00e9ridique dans les transactions financi\u00e8res.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691461373\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quelles sont les sanctions pour les escroqueries en ligne en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Les sanctions pour escroquerie en ligne en Tha\u00eflande peuvent \u00eatre s\u00e9v\u00e8res. Les personnes reconnues coupables de fraude et d&#039;escroquerie en ligne s&#039;exposent \u00e0 des peines d&#039;emprisonnement ou \u00e0 de lourdes amendes. Selon la gravit\u00e9 de l&#039;infraction, une personne peut \u00eatre condamn\u00e9e \u00e0 plusieurs ann\u00e9es de prison ou \u00e0 une amende pouvant atteindre soixante mille bahts. Le Code p\u00e9nal tha\u00eflandais pr\u00e9voit des directives pr\u00e9cises en mati\u00e8re de d\u00e9termination des peines.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691497449\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Comment signaler un cas de fraude financi\u00e8re en Tha\u00eflande ?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Pour signaler une fraude financi\u00e8re en Tha\u00eflande, il convient de contacter la police locale ou le D\u00e9partement des enqu\u00eates sp\u00e9ciales (DSI). Il est conseill\u00e9 de rassembler tous les \u00e9l\u00e9ments de preuve pertinents, notamment les documents et les t\u00e9moignages, avant de d\u00e9poser plainte. Les victimes devraient \u00e9galement envisager de consulter un avocat tha\u00eflandais afin de s&#039;orienter efficacement dans la proc\u00e9dure judiciaire.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691516230\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quelles sont les mesures de pr\u00e9vention et de r\u00e9pression des crimes technologiques existantes en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>The main instrument is the Emergency Decree on Measures for the Prevention and Suppression of Technological Crime B.E. 2566 (2023), rebuilt in large part by the (No. 2) Decree of B.E. 2568 (2025). Banks, payment operators and digital-asset businesses must share account and transaction data where a technology crime is suspected, and must suspend a suspect transfer. The 2025 Decree created a statutory operations centre inside the Ministry of Digital Economy and Society, which treats a victim&#8217;s report as a formal criminal complaint, can suspend an account immediately, and publishes the list of people and digital wallets that banks must then refuse to serve. Money is returned through AMLO: the accounts are published in the Royal Gazette, victims have 90 days from that notice to claim, and the Transaction Committee under the Anti-Money Laundering Act orders repayment. The Ministerial Regulation on the Refund of Money to Victims of Technology Crime B.E. 2569, in force since 12 August 2026, sets out how: the claim goes to AMLO through the electronic system it prescribes, with either proof of the criminal complaint or a copy of a judgment awarding the refund, and the Committee order can be challenged in the Civil Court within 30 days of notification. Banks, telecom operators and social media platforms now share liability for a victim&#8217;s loss unless they prove they met the prevention standards set by their regulator, and renting or selling a bank account or SIM card is itself an offence carrying up to 3 years, or 2 to 5 years for anyone who brokers or advertises it.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691517188\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Une personne peut-elle \u00eatre punie pour une fausse d\u00e9claration en Tha\u00eflande\u00a0?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Oui, en Tha\u00eflande, une personne peut \u00eatre punie pour avoir fait une fausse d\u00e9claration ou une affirmation trompeuse. Le Code p\u00e9nal tha\u00eflandais stipule que tromper autrui ou mentir est passible de poursuites p\u00e9nales. Cela peut entra\u00eener une peine d&#039;emprisonnement ou une amende. Les cons\u00e9quences juridiques visent \u00e0 prot\u00e9ger les victimes de fraude et \u00e0 garantir la responsabilit\u00e9 des auteurs de pratiques trompeuses.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691561889\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Que doit faire une victime d&#039;escroquerie en Tha\u00eflande ?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Si vous \u00eates victime d&#039;une escroquerie en Tha\u00eflande, signalez-le imm\u00e9diatement \u00e0 la police. Rassemblez toutes les informations importantes concernant l&#039;escroquerie, notamment les communications, les re\u00e7us et les documents. Consulter un avocat en Tha\u00eflande, comme ceux de ThaiLawOnline, peut vous aider \u00e0 comprendre les d\u00e9marches \u00e0 suivre. Il pourra vous conseiller sur les recours juridiques possibles pour obtenir r\u00e9paration.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1753691562871\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Quel est le r\u00f4le d&#039;un avocat tha\u00eflandais dans les affaires de fraude ?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>En Tha\u00eflande, un avocat joue un r\u00f4le essentiel dans les affaires de fraude. Il fournit des conseils juridiques et repr\u00e9sente les victimes ou les accus\u00e9s. Il peut vous aider \u00e0 comprendre le syst\u00e8me juridique tha\u00eflandais, r\u00e9diger les documents importants et repr\u00e9senter ses clients devant les tribunaux p\u00e9naux. De plus, les avocats peuvent aider les victimes \u00e0 comprendre leurs droits et les issues possibles de leur affaire.<\/p>\n\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"what-are-the-key-fraud-and-scam-laws-in-thailand\">Conclusion<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La Tha\u00eflande combine les dispositions traditionnelles du Code p\u00e9nal avec des d\u00e9crets technologiques rapides pour lutter contre l&#039;\u00e9volution des risques de fraude. Pour les expatri\u00e9s, il est essentiel de signaler rapidement les fraudes et de bien g\u00e9rer les preuves. Collaborer avec un cabinet d&#039;avocats permet d&#039;entreprendre des actions juridiques coordonn\u00e9es et garantit une protection efficace contre les escroqueries en Tha\u00eflande. Les entreprises doivent faire de la conformit\u00e9 une priorit\u00e9 afin d&#039;\u00e9viter des sanctions importantes, ce qui souligne l&#039;importance de strat\u00e9gies proactives de gestion de la fraude en Tha\u00eflande.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c0 mesure que la technologie \u00e9volue, les tactiques de fraude \u00e9voluent \u00e9galement, comme en t\u00e9moignent les deepfakes g\u00e9n\u00e9r\u00e9s par l'IA ou les escroqueries bas\u00e9es sur la blockchain. La Tha\u00eflande apporte des changements. Elle propose de nouvelles r\u00e8gles pour l'IA par l'interm\u00e9diaire de l'Agence de promotion de l'\u00e9conomie num\u00e9rique (DEPA). Elle am\u00e9liore \u00e9galement la protection des donn\u00e9es avec la loi sur la protection des donn\u00e9es personnelles (PDPA) de 2019. Les entreprises et les particuliers devraient rester inform\u00e9s gr\u00e2ce aux rapports annuels de la BOT sur la fraude, qui pr\u00e9voient une augmentation des comptes \"mules\". Des mesures proactives, telles que l'authentification \u00e0 deux facteurs et la formation \u00e0 la sensibilisation aux arnaques, peuvent att\u00e9nuer les risques avant qu'ils ne d\u00e9g\u00e9n\u00e8rent en actions en justice.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you\u2019ve been a victim of fraud in Thailand, don\u2019t wait: contact a specialized lawyer today for a consultation. Visit our <a href=\"https:\/\/www.thailawonline.com\/fr\/online-consultation-with-a-thai-lawyer\/\">page de consultation<\/a> ou appelez le +66 (0)8 7225 1340 pour prot\u00e9ger vos droits et recouvrer vos pertes.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"links\">Links:<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.amlo.go.th\/index.php\/th\/\" rel=\"noopener\" target=\"_blank\">Bureau de lutte contre le blanchiment d&#039;argent<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Thailand\u2019s legal framework views fraud both as a criminal offense under the criminal code and a civil matter. Victims can [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":530,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"pmpro_default_level":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":"","rank_math_focus_keyword":"fraud and scam laws in thailand","rank_math_title":"","rank_math_description":"Fraud under Thai law: the Penal Code sections, the Computer Crime Act, the technological crime decrees, what must be proved, and the limitation periods.","rank_math_breadcrumb_title":"Fraud and Scam Laws in Thailand","rank_math_canonical_url":""},"class_list":["post-138","page","type-page","status-publish","has-post-thumbnail","hentry","pmpro-has-access"],"_links":{"self":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages\/138","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/comments?post=138"}],"version-history":[{"count":23,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages\/138\/revisions"}],"predecessor-version":[{"id":7819,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/pages\/138\/revisions\/7819"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media\/530"}],"wp:attachment":[{"href":"https:\/\/www.thailawonline.com\/fr\/wp-json\/wp\/v2\/media?parent=138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}