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"Thoroughly rotten family" rob lottery winners - but police recover the loot

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20 hours ago, worgeordie said:

Quite easily ....it seems

regards worgeordie

There where multiple cases recently (some months ago) about the same thing, people taking money out of accounts with stolen ID cards !, It seemed very easy to do as most bank clerks didn't check thoroughly !

One case was done before the covid-19 time and the perpetrator had a face masc on, and was never checked !!!

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How do you close an account and take out 2 mil with somebody elses ID card and the wrong signature?

Quite easily ....it seems regards worgeordie

The same way almost 600,000 baht was taken out of my account in a single morning. Thankfully the bank in question admitted it was an inside job and returned all of the money, but it took almost three

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4 hours ago, hotchilli said:

And if she looked nothing like the person on the id card

well she possibly did the make up job ...  

she said to the manager  .....    please close the account


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