Consumer Rights

Mobile banking screen and legal documents illustrating a wrong bank transfer in Thailand

Wrong Bank Transfer in Thailand: How to Recover Your Money

A wrong bank transfer in Thailand should be reported to the sending bank immediately. The bank can coordinate with the receiving bank and ask the recipient to consent to a return, but it cannot simply debit the recipient’s account without consent or lawful authority. If the recipient knowingly and dishonestly keeps, spends or transfers the

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