Cybercrime Prevention and Suppression Measures: Seizure and Suspension of Suspected Bank Account

Abstract

This study is a qualitative research project that aims to review the laws and relevant measures concerning the prevention and suppression of cybercrime, including the assessment of operational procedures of involved agencies to identify existing problems and obstacles. The goal is to propose practical guidelines and preventive measures for tackling cybercrime, focusing particularly on the seizure and suspension of suspected bank accounts. The findings reveal that the Royal Decree on Measures for the Prevention and Suppression of Technological Crimes B.E. 2566 (2023) was enacted to address fraud involving technological means and the transfer of criminal assets. However, challenges remain, such as limited suspension periods, ambiguous legal conditions, delays in information exchange, and insufficient resources. This study proposes a four-step model for the suspension and seizure of suspected bank accounts in Thailand: (1) detection and alert of suspicious transactions, (2) verification and confirmation of information, (3) seizure and suspension of transactions, and (4) legal proceedings and account release. These steps are crucial for enhancing the sustainability of cybercrime prevention and suppression efforts in Thailand.