Central Scrutinizer Posted January 20, 2009 Author Report Share Posted January 20, 2009 OK, I had heard of this scam recently from my wife and Sis. It's making the rounds. What I don't really understand is why there is no way the bank cannot trace where the money went and who withdrew from that account/opened that account. I mean opening an account requires ID yes? SO 'someone' should be able to be traced, arrested, questioned, etc. and the 'big boss' behind the racket eventually ratted out and caught. ???? Link to comment Share on other sites More sharing options...
soongmak Posted January 20, 2009 Report Share Posted January 20, 2009 Cent, These are all valid questions. Maybe they use fake id's? I have no idea how difficult it is to open a bank account in Thailand and what papers you have to bring along. It wouldn't surprise me if it is quite easy for a Thai to open a savings account. Link to comment Share on other sites More sharing options...
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