Showing 1 - 10 of 880
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.
Thai immigration denies scam-gang abduction links
Published on 20/09/2025
» The Immigration Bureau has denied allegations made in a Reuters investigative report linking Thai officials to abductions of people who were taken to work in scam call centres in Myanmar.
Vietnam overtakes Thailand as top travel destination for Chinese tourists
Published on 16/09/2025
» This summer, Hu Jia and her family opted to skip Thailand’s iconic beaches and ornate temples, a short flight from her home in Sichuan province. Instead, she booked a two-week trip to Vietnam amid growing Chinese concerns over Thailand’s safety.
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."
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.
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.
Bank of Thailand to fix funds freeze steps after glitches
News, Published on 14/09/2025
» The Bank of Thailand (BoT) yesterday pledged to improve the procedures for freezing and unfreezing suspected bank accounts linked to scammers after several bank customers reported their balances were mistakenly displayed as negative.
Macron scrambles to find new French PM after Bayrou ousted
AFP, Published on 09/09/2025
» PARIS — President Emmanuel Macron will accept the resignation of Prime Minister Francois Bayrou on Tuesday after his government was ejected in a confidence vote, with the French leader rushing to find a successor and stave off a new political crisis.