Thailand's Department of Special Investigation (DSI) recently issued an important announcement via its official social media platforms, warning the public to avoid participating in any form of illegal online lottery activities. According to the agency, even as a purchaser, involvement in such illegal operations could lead to the freezing of bank accounts, resulting in unnecessary financial losses.
The safety alert points out that illegal online lottery and gambling activities not only violate Thai laws and regulations, but participants may also face the risk of having their account funds seized. DSI advises the public to choose legitimate and legal lottery purchasing channels, such as buying tickets through authorized physical outlets or using government-approved electronic payment apps for transactions, to ensure the safety of funds and protection of personal information.
This announcement has attracted widespread attention in Thai society, prompting many citizens to reassess the risks associated with participating in various online gambling activities. Legal experts note that with the popularity of digital currencies and online payments, illegal gambling activities are spreading in more covert ways, and the public needs to be more aware of the associated risks.
Financial regulatory authorities also remind that once a bank account is frozen due to involvement in illegal transactions, the thawing process is usually complex and time-consuming, potentially having a long-term impact on personal credit records. It is advised that the public confirm the legality and regulatory status of platforms before engaging in any online transactions.
In recent years, the Thai government has continued to intensify efforts to combat illegal gambling activities, and this public warning from DSI is part of a series of regulatory measures. Analysts believe that this reflects the regulatory authorities' high regard for protecting citizens' financial security and maintaining financial order.
