Showing 1 - 10 of 206
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.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
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."
More bank accounts may be frozen: Bank of Thailand
Online Reporters, Published on 14/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
New cybercrime law saves 5.8 billion baht
News, Post Reporters, Published on 24/07/2025
» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).
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.
New B200m data system to bolster fight against online fraud
Business, Komsan Tortermvasana, Published on 10/06/2025
» The Ministry of Digital Economy and Society (DES) will develop a centralised data management system for the Anti Online Scam Operation Center (AOC) to enhance its operations.
130k mule accounts closed
Post Reporters, Published on 16/04/2025
» More than 130,000 mule bank accounts were deactivated and more than 800 people arrested in the first three months of this year as authorities intensify a crackdown on online fraud and money laundering.