The definition of fraud under Thailand Criminal Code (Section 341) is any person or individual that conceals information which should be revealed and results in obtaining a property from another party dishonestly or deceiving causing this party a monetary loss or damage to property are said to have committed a fraudulent act under the same Penal Code, whereas it could fall into either criminal action or a civil action or it can be both.
In Thailand’s Penal Code there are types of fraud punishable by law
Public fraud
Identity fraud
In Thailand fraud cases are becoming more frequent in both business and personal lives.
JT Legal Consult have a vast knowledge in this field of the law with experience on both sides providing assistance in prosecuting those who have committed fraudulent act to another party and vice versa. Contact us directly about this matter to discuss your particular case involvement.
