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Search Result for “fraud”

Showing 1 - 10 of 10,039

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LEARNING

BBC film shows 'dark side' of Pattaya

Gary Boyle, Published on 16/09/2025

» After a recent BBC documentary focusing on the “dark side” of Thailand, Pattaya tourism operators have urged the government to solve negative issues such as fraud, the decriminalisation of sex workers and regulation of cannabis.

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GENERAL

Frozen bank account fears hamper QR codes

Business, Published on 16/09/2025

» Restaurant, wholesale and retail associations have expressed their concern about offering transfer or QR payment options to customers, fearing their accounts might be frozen as authorities address the mule account issue.

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THAILAND

Lawmakers aim to end wrongful bank account freezes

News, Aekarach Sattaburuth, Published on 16/09/2025

» Senate committees have proposed measures to combat a wave of wrongful account freezes as part of an effort to eliminate "mule accounts", which have been affecting innocent citizens.

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WORLD

US strikes another alleged Venezuelan drug boat as tensions rise

AFP, Published on 16/09/2025

» WASHINGTON - President Donald Trump said US forces killed three people Monday in a new strike on an alleged drug trafficking boat in the Caribbean, as Venezuelan counterpart Nicolas Maduro vowed to defend against Washington's "aggression."

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GENERAL

Pattaya touts red-light zone

Molpasorn Shoowong, Published on 15/09/2025

» In light of the recent BBC Three documentary focusing on the “dark side” of Thailand, Pattaya tourism operators have urged the government to solve persistent negative issues such as fraud, the decriminalisation of sex workers, and regulation of cannabis.

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THAILAND

ChatGPT used by scammers along Thai-Myanmar border

Published on 15/09/2025

» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.

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LEARNING

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.

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GENERAL

Setting a short-term agenda

Business, Post Reporters, Published on 15/09/2025

» With only four months before the Anutin Charnvirakul-led government paves the way for a promised election next year, the business sector and economists are hopeful that a shift in administrative direction can revive economic sentiment.

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THAILAND

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."

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THAILAND

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.