Bangkok:The Police Chief has initiated a nationwide crackdown targeting foundations, organizations, and influencers involved in fraudulent donation solicitations.
According to Thai News Agency, Police Major General Siriwat Deepo, spokesperson for the Royal Thai Police, announced that this action follows directives from Prime Minister and Minister of Interior Anutin Charnvirakul. The directive calls for a thorough investigation and regulation, as well as legal action against entities deceiving the public by soliciting donations under false pretenses. Commissioner General of the Royal Thai Police, Police General Samran Nualma, has instructed police units across the nation to work in coordination with administrative authorities and the Anti-Money Laundering Office (AMLO) to gather intelligence and investigate suspect foundations, organizations, and individuals.
Currently, there are ongoing cases involving fake foundations and content being used to solicit donations fraudulently. These schemes often exploit reputations and current situations to evoke public sympathy, primarily through social media platforms. Traditional methods, such as setting up donation boxes or door-to-door solicitations, remain prevalent. The police have already prosecuted such cases, including the recent investigation into the "Good Deeds Foundation," involving Ms. Panadda Wongphudee. The Economic Crime Suppression Division (ECSD) of the Central Investigation Bureau (CIB) is conducting an in-depth investigation, gathering evidence, and tracing financial transactions related to the case.
The Royal Thai Police emphasize their support for organizations and individuals who transparently volunteer to help society. However, they warn that any deceptive behavior, including misuse of funds solicited through social trends or publicity, constitutes criminal fraud. Such offenses are considered predicate offenses under money laundering laws, punishable by asset seizure. Additionally, falsely claiming to use funds for social causes on social media or websites may violate the Computer Crime Act. Legally, foundations must register appropriately, and fundraising activities must have official permission.
The Royal Thai Police encourage the public to report any fraudulent or illegal activities related to donations via the 1599 hotline, which is available 24 hours a day.