Thai woman arrested for refusing to return money mistakenly lodged into her bank account in February

November 2, 2026 at 10:47 am

by James Morris and Son Nguyen

in Crime , Living , Media , Thailand

A Thai woman was arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly transferred by a Chinese man. The bank confirmed the recipient rejected the reversal, leaving the victim chasing his money for nearly nine months. Finally, Bangkok’s Bang Bon District Court issued an arrest warrant, and police tracked down the 47-year-old in Ratchaburi on October 30. However, she denied knowing about the money, claiming the account was abandoned and police summonses never reached her. Her story contradicts the bank’s account. Meanwhile, the Chinese man’s money remains unaccounted for as she faces criminal legal proceedings in Bangkok.

Thai woman, 47, arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly sent by a Chinese man. Bank reports refusal, but she denies knowing of the deposit. (Source: Khaosod)

A 47-year-old Thai woman was arrested for embezzlement after allegedly refusing to return ฿45,800 mistakenly transferred by a Chinese man. Police tracked her to Ratchaburi on Thursday, October 30, following a court-issued arrest warrant.

The Chinese national had spent nearly nine months trying to recover his money. However, the bank reported that the recipient had rejected the transaction reversal. The case subsequently became a criminal investigation, culminating in an arrest warrant issued by Bangkok’s Bang Bon District Court.

Following her arrest, the woman claimed she knew nothing about the money. She insisted the account was no longer in use and denied receiving earlier police summonses.

Thai woman arrested in Ratchaburi after Chinese man’s ฿45,800 bank transfer went to the wrong account

The suspect, identified as Ms Pimaphon, 47, was apprehended in Chedi Hak subdistrict, Mueang Ratchaburi district, Ratchaburi province. Officers acted under arrest warrant No. 110/2569, issued by Bang Bon District Court on October 19, 2026.

The warrant concerned an embezzlement charge arising from a mistaken bank transfer on February 3. By the time police caught up with her, almost nine months had passed since the money entered her account.

The case began when Chinese national Ruirong Huang attempted to transfer ฿45,800 through a mobile banking application. He intended to send the payment to another Chinese national, Mingjie Xu. Instead, the money went into a bank account belonging to Pimaphon. The transaction was completed, leaving Huang’s entire ฿45,800 with an unintended recipient. Upon discovering the error, he approached the police and his bank to recover the funds.

Huang reported the mistaken payment to Phetkasem Police Station in Bangkok and requested assistance with the banking procedures. Initially, he sought to recover the money through the financial institutions handling the transaction.

Bank contacts Thai recipient but reversal of Chinese man’s mistaken ฿45,800 transfer is rejected

The bank contacted the institution responsible for the recipient’s account and attempted to arrange a reversal. However, the recovery attempt failed. According to the bank’s subsequent communication, the recipient had been contacted but rejected the proposed reversal.

The bank informed Huang that the money could not be recovered through the initial procedures. Consequently, he was advised to obtain further police documentation concerning the disputed payment.

This included documentation required to examine the account’s transaction history. Meanwhile, Huang continued attempting to contact Pimaphon directly. Those efforts also failed, leaving the ฿45,800 outstanding despite the involvement of the bank and police.

With the recovery efforts unsuccessful, Huang pursued a formal criminal complaint against the account holder. The complaint concerned money mistakenly deposited into Pimaphon’s account and subsequently not returned.

Under Thai criminal law, dishonest appropriation of another person’s property can constitute embezzlement. This can include property received through a mistake, depending on the recipient’s knowledge and conduct. In this case, the bank had already reported that the recipient rejected the request to reverse the transfer.

Bangkok court issues embezzlement arrest warrant after Chinese man’s repeated attempts to recover money

Investigators at Phetkasem Police Station subsequently pursued the complaint and sought judicial authority to arrest Pimaphon. On October 19, Bang Bon District Court issued arrest warrant No. 110/2569 on an embezzlement charge.

The warrant authorised police to locate and apprehend the 47-year-old woman. At that stage, more than eight months had elapsed since Huang mistakenly transferred the money. His attempts to recover the ฿45,800 had produced no reported repayment.

Police Colonel Pramote Chanboonkaew, Superintendent of Phetkasem Police Station, ordered investigators to execute the warrant. Police Lieutenant Colonel Thawatchai Thipwong, Head of Investigation, led the operation.

He was assisted by Police Senior Sergeant Major Ekayuth Plongkhong. Investigators traced Pimaphon to Chedi Hak subdistrict in Mueang Ratchaburi district, west of Bangkok. On Thursday, October 30, officers arrested her under the warrant issued eleven days earlier.

The arrest brought the long-running case back to Phetkasem Police Station, where Huang had originally reported the mistake. By then, the Chinese national had been seeking recovery of his money for nearly nine months. The investigation had progressed from a banking complaint to a criminal case carrying a court-approved arrest warrant. Police then questioned Pimaphon about the disputed transfer and her failure to respond to earlier summonses.

Arrested woman denies knowing about bank deposit and claims she never received police summonses

During questioning, Pimaphon denied knowing that Huang’s ฿45,800 had entered her bank account. She claimed that she had stopped using the account a considerable time before the incident. As a result, she maintained that she was unaware of the incoming payment.

Her explanation contrasted with the bank’s earlier communication, which reported that the recipient had rejected the proposed reversal.

Notably, the bank’s reported contact with the recipient was central to the failed recovery attempt. According to its communication, the recipient had been contacted about the mistaken transfer.

The proposed reversal was nevertheless rejected, leaving Huang unable to retrieve his money. Pimaphon, however, maintained that she knew nothing about the deposit. The published accounts did not explain the discrepancy between the bank’s report and her subsequent statement.

Separately, the woman addressed her failure to respond to police summonses issued during the investigation. She told officers that the documents had been sent to her officially registered residential address.

However, she no longer lived at that location. Consequently, she claimed she had never received the summonses requiring her to report to investigators. Her explanation was recorded during questioning following the arrest in Ratchaburi.

Police transfer embezzlement suspect to Bangkok after failed bank recovery and court-approved arrest

Despite those statements, officers proceeded under the existing court-issued embezzlement warrant. The judicial order had been approved on October 19 following the criminal complaint. Police therefore transferred Pimaphon to investigators at Phetkasem Police Station in Bangkok for further legal proceedings. The arrest operation had concluded eleven days after the warrant was issued.

The criminal complaint followed several unsuccessful attempts to recover the Chinese national’s money. First, Huang sought help from the banking system after discovering the mistaken transfer.

The bank subsequently reported that the recipient had rejected the transaction reversal. Huang then obtained police documentation and attempted further contact with the account holder. When those efforts failed, he pursued criminal proceedings.

As part of the investigation, police examined the circumstances surrounding the February 3 payment and subsequent recovery attempts. The complaint identified the intended recipient, the unintended account holder and the exact amount transferred.

Furthermore, the bank’s communication reported that the proposed reversal had been rejected. These developments preceded the application for the arrest warrant eventually issued by Bang Bon District Court.

Fate of Chinese man’s ฿45,800 remains unclear as arrested woman faces embezzlement legal proceedings

The available reports did not establish whether the ฿45,800 remained in Pimaphon’s account when police arrested her. Nor did they disclose whether the money had been withdrawn, transferred elsewhere or otherwise used.

There was also no confirmation that Huang had recovered any portion of the disputed funds. In addition, the financial institution involved was not identified, and no detailed transaction history was published.

Another unresolved detail concerned the bank’s reported communication with the recipient. Pimaphon maintained that she had not used the account for a considerable period. Yet the bank had previously informed Huang that the recipient rejected the proposed reversal. The published accounts did not establish how that contact occurred or whether investigators obtained further evidence concerning the refusal.

Following her arrest, Pimaphon was handed over to investigators at Phetkasem Police Station. She faced further legal proceedings on the embezzlement allegation. The reports did not confirm whether she subsequently appeared before a court or applied for bail. Equally, there was no reported repayment of the disputed ฿45,800 following her detention.

The case began with Huang’s mistaken transfer on February 3 and escalated after repeated recovery attempts failed. On October 19, Bang Bon District Court issued the embezzlement warrant. Eleven days later, police arrested Pimaphon in Ratchaburi and transferred her to Bangkok. Nearly nine months after the original banking mistake, the Chinese national’s efforts to recover ฿45,800 had culminated in a criminal arrest.

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James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.

All posts by James Morris and Son Nguyen

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2026年11月2日上午10:47

作者：詹姆斯·莫里斯和孙阮

在“犯罪”、“生活”、“媒体”、“泰国”类别下

一名泰国女子因涉嫌挪用公款被捕，据称她拒绝归还一名中国男子误转的45,800泰铢。银行证实收款人拒绝退款，导致受害者追讨这笔钱长达近九个月。最终，曼谷邦本区法院签发了逮捕令，警方于10月30日在叻丕府找到了这名47岁的女子。然而，她否认知晓这笔钱的存在，声称该账户已被弃用，警方也从未送达过她的传票。她的说法与银行的说法相矛盾。与此同时，这名中国男子的钱款下落不明，而该女子则在曼谷面临刑事诉讼。

一名47岁的泰国女子因涉嫌挪用公款被捕，据称她拒绝归还一名中国男子误汇的45800泰铢。银行方面证实她拒收了这笔款项，但她否认知晓此事。（来源：Khaosod）

一名47岁的泰国女子因涉嫌挪用公款被捕，据称她拒绝归还一名中国男子误转的45800泰铢。警方根据法院签发的逮捕令，于10月30日星期四在叻丕府追踪到她。

这名中国公民花了近九个月的时间试图追回他的钱款。然而，银行报告称收款人拒绝撤销交易。此案随后转为刑事调查，最终曼谷邦本区法院签发了逮捕令。

被捕后，该女子声称对这笔钱一无所知。她坚称该账户已不再使用，并否认之前收到过警方传票。

一名泰国女子在叻丕府被捕，此前一名中国男子45,800泰铢的银行转账被误转入其他账户。

嫌疑人皮玛蓬女士，47岁，在叻丕府叻丕县切迪哈克街道被捕。警方依据邦邦地方法院于2026年10月19日签发的第110/2569号逮捕令采取行动。

该逮捕令涉及一起因2月3日发生的银行转账错误而引起的挪用公款指控。警方找到她时，距离这笔钱进入她的账户已经过去了近九个月。

事件起因是中国籍公民黄瑞荣试图通过手机银行应用程序转账45,800泰铢。他原本打算将这笔钱汇给另一位中国籍公民徐明杰。然而，这笔钱却误入了皮马蓬的银行账户。交易完成，黄瑞荣的全部45,800泰铢都落入了非预期收款人手中。发现错误后，他立即联系了警方和银行，试图追回这笔款项。

黄某向曼谷碧甲盛警察局报案，称收到误付款项，并请求协助办理银行相关手续。起初，他试图通过经手这笔交易的金融机构追回款项。

银行联系了泰国收款人，但中国男子误汇的45,800泰铢的退款申请被拒绝。

银行联系了收款人账户的管理机构，试图安排退款。然而，退款尝试失败。根据银行后续的沟通，收款人已被联系，但拒绝了退款提议。

银行告知黄先生，通过初步程序无法追回这笔款项。因此，银行建议他获取更多关于这笔争议款项的警方文件。

这其中包括查阅账户交易记录所需的文档。与此同时，黄继续尝试直接联系皮马蓬，但这些努力也均告失败，尽管银行和警方都已介入，仍有45,800泰铢的欠款未结清。

由于追回款项未果，黄某对账户持有人提起正式刑事诉讼。该诉讼涉及误存入皮马蓬账户且事后未予退还的款项。

根据泰国刑法，以不诚实的方式占有他人财产可能构成挪用公款罪。这包括因错误而收到的财产，具体取决于收款人的知情程度和行为。在本案中，银行此前已报告收款人拒绝了撤销转账的请求。

曼谷法院在一名中国男子多次试图追回款项后，签发了挪用公款逮捕令。

随后，佩卡森警察局的调查人员对该投诉展开调查，并寻求司法授权逮捕皮马蓬。10月19日，邦邦地方法院以挪用公款罪签发了第110/2569号逮捕令。

逮捕令授权警方定位并逮捕这名47岁的女子。此时，距离黄某误转账已过去八个多月。他追回这45,800泰铢的努力均未得到任何偿还。

碧差汶凯警署署长普拉莫特·詹汶凯警上校下令调查人员执行搜查令。调查组组长塔瓦猜·提普翁警中校领导了此次行动。

高级警长埃卡尤特·普隆孔协助了他。调查人员追踪到皮玛蓬的下落，她居住在曼谷以西的叻丕府直辖县切迪哈克分区。10月30日星期四，警方根据11天前签发的逮捕令将其逮捕。

这次逮捕行动将这起旷日持久的案件重新带回了碧差汶警察局，黄某最初就是在这里报案的。当时，这位中国公民已经追讨了近九个月的款项。调查也从一起银行投诉升级为刑事案件，并获得了法院签发的逮捕令。警方随后就这笔有争议的转账以及她未回应此前传唤一事对皮马蓬进行了讯问。

被捕女子否认知晓银行存款事宜，并声称从未收到警方传票。

在审讯过程中，皮玛蓬否认知道黄某的45,800泰铢已汇入她的银行账户。她声称事发前她已停止使用该账户相当长一段时间。因此，她坚称自己对这笔款项毫不知情。

她的解释与银行早前的沟通内容相矛盾，银行早前的沟通内容称收款方已拒绝了拟议的撤销。

值得注意的是，银行与收款人的联系是导致追回失败的关键因素。根据银行的沟通记录，收款人已被告知这笔错误的转账。

然而，撤销存款的提议被驳回，黄先生因此未能取回他的钱。但皮马蓬坚称她对这笔存款一无所知。已公布的账目并未解释银行报告与她随后的说法之间的差异。

此外，该女子还解释了她为何未对调查期间发出的警方传票作出回应。她告诉警方，这些文件已寄送到她正式登记的居住地址。

然而，她当时已不住在那里。因此，她声称从未收到过要求她到调查人员处报到的传票。她在叻丕府被捕后接受讯问时，她的解释被记录了下来。

警方在银行追回赃款失败且法院批准逮捕后，将涉嫌挪用公款的嫌疑人移送至曼谷。

尽管有上述声明，警方仍依据法院签发的挪用公款逮捕令展开行动。该逮捕令于10月19日根据刑事投诉获得批准。因此，警方将皮马蓬移送至曼谷碧甲盛警察局，以进行进一步的法律程序。逮捕行动在逮捕令签发11天后结束。

在多次追回这名中国公民的款项未果后，警方提起了刑事诉讼。首先，黄某在发现转账错误后，曾向银行系统寻求帮助。

银行随后报告称，收款人拒绝撤销交易。黄某随后获取了警方文件，并试图进一步联系账户持有人。在这些努力均告失败后，他提起了刑事诉讼。

作为调查的一部分，警方审查了2月3日付款及后续追回尝试的相关情况。起诉书中指明了收款人、非预期账户持有人以及转账的具体金额。

此外，银行方面表示，拟议的撤销已被驳回。这些事态发展发生在邦邦地方法院最终签发逮捕令之前。

一名中国男子被盗的45800泰铢下落不明，被捕女子面临挪用公款的法律诉讼。

现有报道并未确定警方逮捕皮马蓬时，她的账户中是否仍有45,800泰铢。报道也未披露这笔钱是否已被取出、转移到其他地方或用于其他用途。

目前尚无证据表明黄某已追回任何争议款项。此外，涉事金融机构的身份也未公开，详细的交易记录也未公布。

另一个未解决的细节涉及银行与收款人之间的沟通情况。皮马蓬坚称她已相当长一段时间未使用该账户。然而，银行此前曾告知黄，收款人拒绝了撤销申请。已公布的记录并未说明双方是如何联系的，也未说明调查人员是否获得了关于收款人拒绝撤销的进一步证据。

皮玛蓬被捕后，被移交给碧差汶警察局的调查人员。她将因涉嫌挪用公款面临进一步的法律诉讼。报道并未证实她是否随后出庭或申请保释。同样，也没有报道称她在被拘留期间偿还了45,800泰铢的争议款项。

此案始于2月3日黄某的误转账，在多次追回未果后，案情升级。10月19日，曼谷邦邦地方法院签发了挪用公款逮捕令。11天后，警方在叻丕府逮捕了皮玛蓬，并将其引渡至曼谷。在最初的银行误转账近九个月后，这名中国公民追回45,800泰铢的努力最终以被捕告终。

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柬埔寨富豪被金边警方逮捕，戴上镣铐遣返回中国。政权开始整顿内部。

泰国和柬埔寨面临“龙头”的威胁，他是幕后操纵诈骗案的中国黑帮头目。

柬埔寨强烈谴责阿努廷致电韩国总统李在明，称其为干涉内政。

网络警察和反洗钱机构寻求英国和美国合作，打击柬埔寨网络犯罪。

美国、韩国和英国联合打击与泰国有关联的柬埔寨诈骗产业

本·史密斯事件及其与柬埔寨诈骗中心有关联的指控在议会持续发酵。

警方否认知晓诈骗犯与理财高手本·史密斯有任何关联。人民党议员坚称此事确有其事。

詹姆斯·莫里斯（James Morris）是一位常驻曼谷的国际作家，笔名，他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来，他一直是该网站的副编辑。孙阮（Son Nguyen）是一位国际作家和新闻评论员，专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。

James Morris 和 Son Nguyen 的所有帖子

2026年10月29日，在曼谷，四名缅甸籍外籍劳工因工资纠纷，在发薪日当天杀害了一名建筑工地监工。两对夫妇因工资纠纷杀害了一名建筑工地监工。

相思成疾的阿瑜陀耶男子从母亲身边绑架了四个月大的婴儿，并将其在夜色中扔进河里。2026年10月28日，这名四个月大的婴儿被发现溺亡在湄南河中。

警方将于周四再次申请逮捕令，追捕“Godd Dam”页面的幕后主使，并扩大调查范围（2026年10月28日） 谁在操控“Godd Dam”？泰国网络警察正在寻找另一名嫌疑人

据报道，越南遭受损失，部长紧急提出向较小市场提供15天落地签证（2026年10月28日）。泰国签证改革在疫情高峰期前适得其反。

一名餐厅YouTube点评博主涉嫌诈骗，已被警方通缉。警方于2026年10月27日在暖武里府立案调查。该美食博主要求提供虾、饮料或其他食品。

2026年10月27日，一名以色列男子因涉嫌毒品和性犯罪被捕，他威胁警方和知名侦探杰伊警督。曼谷警方突袭毒品和性犯罪案件，逮捕了以色列人托默。

泰国警方发起新一轮打击行动，追捕1万名签证逾期滞留者（2026年10月26日） 泰国在全国范围内展开搜捕行动，追捕超过1万名签证逾期滞留者

2026年10月26日，曼谷一名19岁摩托车手因殴打鸣笛女司机而被捕入狱。事发时曼谷一片混乱，一名19岁的摩托车手……

随着旅游业的衰退，泰国在建设更多航线连接方面落后于东南亚其他国家（2026年10月24日） 泰国旅游旺季警报：直航国际航线减少

一名以色列女子在帕岸岛面临签证被吊销后被驱逐出境。外交紧张局势加剧 20​​26年10月24日 一名33岁的以色列女子在帕岸岛面临签证被取消的困境

2026年10月22日，美国YouTube博主克里斯·巴恩斯在芭堤雅一家酒吧外遭到两名“外国”袭击者残忍袭击、抢劫和殴打。巴恩斯揭露了芭堤雅的黑暗面。

泰国总理阿努廷对毒品问题采取强硬立场，这将导致更多冰毒使用者入狱 2026年10月22日 泰国毒品危机促使阿努廷采取新举措

泰国酒店业因新冠疫情引发的债务危机而遭受重创，离境税或将取消 2026年10月22日 民众抗议泰国1000泰铢的离境税

芭堤雅警方突击搜查12处房产，85人被控，此次行动与打击非法外资房产有关（2026年10月21日）。警方目标是芭堤雅价值8亿泰铢的房产。

芭堤雅两轮车争议：摩托出租车司机将背心颜色由橙色改为蓝色 2026年10月21日 芭堤雅5281辆摩托出租车司机将背心颜色由橙色改为蓝色

2026年10月21日，苏提达王后访问日本，旨在推广国际女子冰球运动，并会见了日本天皇和皇后。苏提达王后会见了日本天皇德仁。

两名被控于7月在芭堤雅谋杀俄罗斯兄妹的男子，于2026年10月20日认罪，承认所有指控，包括强奸罪。两名泰国男子因罪名成立，面临死刑。

旅游业负责人对又一起中国绑架事件以及与大使馆的争执感到愤怒，认为这威胁到预订量（2026年10月29日）

泰国央行证实了泰国经济呈现两极分化的局面：一个经济蓬勃发展，另一个经济则在衰退中挣扎。（2026年10月28日）

一名因涉嫌增值税欺诈而被通缉的法国商人于本周三在苏梅岛被捕，此前国际刑警组织于2026年10月28日发布了通缉令。

泰国经济机构近期与总理阿努廷举行会谈后，泰国第三季度GDP或将有所增长（2026年10月28日）

2026年10月27日，一项调查发现数千名冒充泰国公民的华裔人士，该案可追溯至二十多年前。

新任警察局长希望警员们公开露面，并以警告代替罚款。2026年10月27日

2026年10月26日，在总理“茶钱”造假事件曝光后，特别部门和网络警察对“Godd Dam”脸书页面采取行动

政府发言人驳斥世界卫生组织（世卫组织）：不要干涉泰国内政 2026年10月26日

荷兰电视明星的神秘行踪愈发扑朔迷离，警方证实他已离开泰国，律师则声称他希望保持隐私。2026年10月25日

首相处境艰难，不信任投票辩论似乎将在议会陷入停滞或推迟（2026年10月24日）

总理召见警察局长，命令做好准备，确保泰国不会像法国那样在2026年10月22日发生骚乱。

投资承诺有所增加，但前六个月的外国直接投资下降了近5%（2026年10月22日）

一名法国男子因涉嫌贩毒被移民局逮捕。官员于2026年10月22日在国际刑警组织的通缉名单上发现了他的踪迹。

周二晚间，一名醉酒女子在芭堤雅街头被扒光衣服并辱骂他人。她于2026年10月21日被警方逮捕。

前民主党高级助手兼国会议员于2026年10月21日会见了泰国特别调查局，讨论泰自豪党议员的丈夫与网络赌博的关联。

围绕两起与议员有关的网络赌博案件处理方式的争议。管辖权和公平性问题 2026年10月21日

2026年10月20日，普吉岛发生一起车祸，一家德国人在乘坐网约车时因司机看GPS导航而失控受伤。

2026年10月20日，泰自豪党议员及其丈夫就网络赌博案接受泰国特警队（DSI）的质询。

一名英国男子试图将缅甸未婚妻和儿子带回家过圣诞节，却与英国内政部展开了一场艰苦卓绝的斗争（2026年10月20日）

2026年10月19日，警方根据线报在北榄府一处房屋内查获7公斤海洛因，这些海洛因藏在饮料袋中，原计划运往澳大利亚。

深受喜爱的“机械战警”（Robocop）是曼谷附近暖武里府的知名人物，于2026年10月19日因一场悲惨的交通事故去世。

泰国明星妮妮·罗亚尔(Nene Royal)在泰国和韩国面临商标纠纷，她正努力保住自己的财富。2026年10月18日

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