Innocent people’s frozen bank accounts unlocked in 'half a day'

National police chief Pol Gen Kittharath Punpetch chairs a meeting with senior police officers to discuss solutions to the problems of innocent people whose accounts are frozen during a scam investigation, at Royal Thai Police headquarters in Bangkok on Tuesday. (Photo: RTPO)
National police chief Pol Gen Kittharath Punpetch chairs a meeting with senior police officers to discuss solutions to the problems of innocent people whose accounts are frozen during a scam investigation, at Royal Thai Police headquarters in Bangkok on Tuesday. (Photo: RTPO)

The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.

Police manning the hotline numbers 191 and 1559 were instructed to help by taking complaints from innocent people whose bank accounts were frozen during a scam investigation.

Police said innocent locked-account holders would need to verify they were not a part of a scam by informing police of their name, ID numbers, bank account numbers and the banks that hold their accounts.

“If their innocence is verified, frozen accounts will be unlocked within half a day. This process begins today,” the national police chief said.

He said over the past two days police had received about 1,300 complaints and unlocked around 30 accounts.

He was responding to complaints from online vendors and other people whose bank accounts were frozen by officials trying to retrieve the money scammers steal from their victims.

The officials are freezing accounts suspected of receiving money from scammers' mule accounts.

Scammers sometimes try to launder money through the accounts of innocent vendors. Many vendors have stopped accepting electronic payments via QR codes from customers for fear of being caught up in an investigation, their account locked.

Vocabulary

  • complaints (noun): when people say that something is wrong or not satisfactory - การร้องเรียน
  • frozen assets: things owned by someone, especially money and property, that a court has ordered cannot be used by the owner until a final court decision has been made - การยึดหรือพิทักษ์ทรัพย์
  • innocent: a person who has not done anything wrong - ผู้บริสุทธิ์
  • launder (verb): to hide the origin of money obtained from illegal activities by putting it into legal businesses ฟอกเงิน - ฟอกเงิน
  • manning: being responsible for working at a particular place or operate a particular piece of equipment - ประจำที่
  • mule account (noun): a bank account used by criminals to receive, transfer or launder illegal funds -
  • scam: a dishonest plan, especially for getting money - กลโกง, แผนร้าย
  • vendors: people who sell things, e.g., food or newspapers, usually outside on the street - พ่อค้าแม่่ค้าหาบแร่แผงลอย
  • verify: to prove that something is true, or to make certain that something is correct - พิสูจน์ว่าเป็นความจริง

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