Showing 1 - 10 of 316
Credit bureau urges Thais to check records annually
Published on 26/09/2025
» The National Credit Bureau (NCB) is urging Thais to review their credit information annually to monitor their debt conditions and protect against financial fraud.
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.
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.
Chiang Mai police raid nets 18 Chinese call centre fraudsters
Gary Boyle, Published on 01/08/2025
» Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district of Chiang Mai on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.
Chiang Mai police raid nets 18 Chinese call centre fraudsters
Panumate Tanraksa, Published on 01/08/2025
» CHIANG MAI - Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.
Singapore says cyber espionage group targeting critical infrastructure
Published on 19/07/2025
» SINGAPORE — Singapore said on Friday that it was responding to cyberattacks on its critical infrastructure by an espionage group alleged by security experts to be linked to China.
Myanmar ramps up cooperation
News, Panumate Tanraksa, Published on 04/07/2025
» CHIANG MAI: Thailand and Myanmar have agreed to strengthen cooperation on cross-border issues, including heavy metal contamination in the Kok and Sai rivers and the suppression of transnational scam operations.
Time for Asean to tackle scam trade
Published on 21/06/2025
» In April, China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an effort to shore up his country's relationships amidst rising tensions and fears of a full-blown trade war with the United States. While these visits sought to tighten diplomatic ties and deepen economic collaborations, a troubling issue continues to fester in many countries: the growing proliferation of cybercrime and multi-billion-dollar cyber scam networks.
FAST24H 'admins' held in Pattaya
News, Post Reporters, Published on 15/06/2025
» Chon Buri: Cybercrime police raided a luxury condo in central Pattaya, arresting two young men alleged to be administrators of the illegal FAST24H gambling website, which generated over 9 million baht in monthly transactions.
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.