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Anti-graft rallies planned across Philippines on Sunday
Published on 20/09/2025
» Rallies are set to take place across the Philippines on Sunday in protest against what organisers say is widespread corruption in government.
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
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'
Gary Boyle, Published on 17/09/2025
» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.
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.
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.
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.
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.
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."