The government has launched a centre to coordinate action against fraud involving civil registration records and nationality documents in a bid to curb identity-related crimes.
Deputy Government Spokeswoman Lalida Persvivatana said irregularities in civil registration records could give rise to crimes including the fraudulent acquisition of Thai nationality, misuse of stateless identities, mule bank accounts, money laundering, nominee business arrangements and illegal property ownership.
The centre, established by the Department of Provincial Administration (DoPA), will serve as a central unit to analyse information, conduct investigations and coordinate with law enforcement agencies nationwide to combat fraud involving civil registration and nationality records.
It will also standardise registration inspections and use technology and forensic methods, including DNA testing where necessary, to verify identities and improve the accuracy and credibility of Thailand's civil registration system, she said.
Ms Lalida said the measure was intended to strengthen safeguards at the source and prevent irregularities in civil registration records from developing into economic and transnational crimes.
The centre will operate under the government's policy of enforcing the law based on evidence and conduct rather than the identity or status of those involved to ensure equal and transparent enforcement, she added.
People who suspect registration fraud or identity misuse are encouraged to report it on hotline 1548, the Interior Ministry's Damrongdhama Centre hotline 1567 or online. Reports can be made anonymously, Ms Lalida said.
