Showing 1 - 10 of 171
Innocent victims of the mule crackdown
Business, Somruedi Banchongduang, Published on 22/09/2025
» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.
Ex-hubby cops it; bong row; kindly granny; domestic bliss
News, Published on 21/09/2025
» A love triangle in Udon Thani ended in tragedy when a man killed his wife's ex-husband in a rubber plantation.
Bank of Thailand aims to quickly unlock frozen accounts
Published on 15/09/2025
» The Bank of Thailand is expediting efforts to unlock the financial transactions of suspended accounts affected by investigations into mules.
DES urges calm amid locked bank accounts
News, Published on 15/09/2025
» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
Thai govt warns of AI voice scam mimicking family members
News, Puriward Sinthopnumchai, Published on 22/06/2025
» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.
Cambodia a 'cybercrime centre' now
News, Post Reporters, Published on 20/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world's largest cybercrime networks backed by the ruling elite.
Cambodia a ‘cybercrime centre’ now
Published on 19/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world’s largest cybercrime networks backed by the ruling elite.
Ministry beefs up anti-online scam centre
Business, Komsan Tortermvasana, Published on 24/04/2025
» The Digital Economy and Society (DES) Ministry plans to upgrade the Anti-Online Scam Operation Center to be a new department under the ministry.
Scam losses fall by B200m
News, Post Reporters, Published on 18/03/2025
» Digital Economy and Society (DES) Minister Prasert Jantararuangtong said that losses reported from call scams dropped by at least 200 million baht after the government cut power to several areas along the border.