Showing 1 - 10 of 1,161
Fraud sweep causes fallout
Oped, Editorial, Published on 18/09/2025
» In principle, any government deserves praise for efforts to tackle online fraud and mule accounts. However, the latest attempt by the Bank of Thailand (BoT), the cyber police under the Ministry of Digital Economy and Society, the police, and commercial banks has drawn condemnation, rather than praise.
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 investigations into scammers' mule accounts will be unlocked within half a day, national police chief Pol Gen Kittharath Punpetch said on Tuesday.
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.
Indonesia and Nepal's 2025 wake-up call
Oped, Published on 12/09/2025
» Two nations with different characteristics -- Indonesia and Nepal -- experienced identical severe storms when 2025 arrived. The people of Jakarta took to the streets to express their discontent about elite advantages, economic difficulties and government secrecy. The Nepalese government issued a ban on 26 social media platforms, which triggered youth protests that evolved into violent civil unrest throughout Kathmandu.
'Fueling sexism': AI 'bikini interview' videos flood internet
AFP, Published on 01/09/2025
» WASHINGTON - The videos are strikingly lifelike, featuring bikini-clad women conducting street interviews and eliciting lewd comments -- but they are entirely fake, generated by AI tools increasingly used to flood social media with sexist content.
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.
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.