Showing 1 - 10 of 1,063
Innocent people’s frozen bank accounts unlocked in 'half a day'
Online Reporters, Published on 16/09/2025
» The bank accounts of innocent people frozen during police investigaitons into scammers' mule acounts will be unlocked within half a day, national police chief Pol Gen Kittharath Punpetch said on Tuesday.
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.
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.
Phumtham denies seeking to move police chief
Published on 29/08/2025
» Acting Prime Minister Phumtham Wechayachai has dismissed speculation that national police chief Kittharath Punpetch would be transferred to the Prime Minister’s Office, insisting he has neither the authority nor the intention to remove him.
Warning issued about biometric data gathering
News, Published on 28/08/2025
» The Department of Provincial Administration has issued a nationwide alert urging local officials to monitor iris-scanning activities taking place in shopping malls across the country.
TikTok expands digital fraud campaign
Business, Komsan Tortermvasana, Published on 27/08/2025
» The world's leading short video platform TikTok has expanded partnerships with 12 agencies to combat increasingly sophisticated fraud.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
Police bust illegal streaming sites linked to gambling
News, Wassayos Ngamkham, Published on 22/08/2025
» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.
Thai drivers for Chinese-led mobile phishing gang arrested
News, Published on 16/08/2025
» Thai police have arrested two men accused of working with a Chinese fraud network to send fake SMS messages carrying phishing links as they drove across busy districts of Bangkok.