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Search Result for “ATM mule networks”

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THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

BUSINESS

Sustaining success across generations

Business, Nuntawun Polkuamdee, Published on 06/04/2026

» Family-owned businesses have long been the backbone of Thailand's economy, quietly powering growth, creating jobs and building wealth across generations. Yet beneath this strength lies a fragile reality, as most family enterprises struggle to survive beyond their founders.

THAILAND

Influencers, online ads trigger e-vaping rise, worrying parents

News, Apinya Wipatayotin, Published on 05/04/2026

» Growing concern is mounting over influencers driving youth vaping, with many parents struggling to respond.

THAILAND

Klatham plays the waiting game

Published on 04/04/2026

» The Klatham Party’s decision to abstain rather than oppose Anutin Charnvirakul in the recent parliamentary vote for prime minister looks less like indecision and more like classic Thai coalition hedging — a calculated refusal to burn bridges with a man it may yet have to do business with.

BUSINESS

CP unveils university partnership to transform education

Business, Komsan Tortermvasana, Published on 04/04/2026

» Charoen Pokphand (CP) Group has partnered with Xi'an Jiaotong-Liverpool University (XJTLU) to launch a "syntegrative" education centre that can disrupt the industry in Thailand, positioning the nation as a global learning hub.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

OPINION

Government stability tests performance

Oped, Thitinan Pongsudhirak, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul has gone from strength to strength, leveraging a stopgap minority government late last year into solid majority rule after the Feb 8 election.

THAILAND

Rural doubts grow over 'Thai Help Thai' scheme

News, Published on 03/04/2026

» Shoppers and traders in Buri Ram and Nakhon Ratchasima have questioned the impact of the government's "Thai Help Thai" project on rising living costs.

LIFE

Healing the blue

Life, Tatat Bunnag, Published on 03/04/2026

» When we first arrived on the quiet island of Koh Mak in Trat province, I expected turquoise waters, swaying palms and maybe a snorkelling excursion.