Showing 1 - 10 of 10,000
Open army accounts
News, Postbag, Published on 04/12/2019
» Re: "Prawit defends army spending", (BP, Dec 3).
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Savings accounts surge 14%
Business, Darana Chudasri, Published on 02/07/2020
» Banks' outstanding balance in savings accounts at the end of June jumped 14% from the end of last year, showing money continued to pour into bank deposits as they are perceived a safe haven amid economic uncertainties caused by the pandemic, despite the rock-bottom interest rates.
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.
Facebook removes fake accounts
Reuters, Published on 25/07/2019
» Facebook Inc said on Thursday it had erased over 1,800 accounts and pages from Thailand, Russia, Ukraine and Honduras, its latest move to counter deceptive political propaganda and other abuses of its service.
Prisoners to get bank accounts
News, King-oua Laohong, Published on 27/09/2018
» Up to 10,000 inmates will be allowed to open bank accounts to receive money from relatives via e-banking or ATMs under a pilot project to ease curbs around their daily spending at prisons.
Foreign currency deposit accounts skyrocket
Business, Somruedi Banchongduang, Published on 20/06/2025
» Foreign currency deposit (FCD) accounts have grown rapidly, driven primarily by individuals, especially younger depositors seeking higher returns.
New standards for mule accounts
Business, Nuntawun Polkuamdee, Published on 19/03/2025
» The Securities and Exchange Commission (SEC) has worked with the Thai Digital Asset Operators Trade Association (TDO) and digital asset businesses to issue a new industry standard, aiming to crack down on digital asset mule accounts.
Ops target 59k scam accounts
Wassayos Ngamkham, Published on 14/12/2025
» More than 59,000 scam-linked accounts were taken down after the Anti-Online Scam Centre joined Meta and five international partners in a coordinated crackdown on cross-border fraud.
Savings accounts target financial stability
Business, Wichit Chantanusornsiri, Published on 22/11/2025
» Finance Minister Ekniti Nitithanprapas, who serves as head of the government's economic team under Prime Minister Anutin Charnvirakul, has proposed a review of various tax deductions and exemptions.