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Search Result for “mule accounts”

Showing 1 - 10 of 208

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THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

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THAILAND

Three Thai women arrested for alleged involvement in Nigerian romance scam

News, Wassayos Ngamkham, Published on 03/11/2025

» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.

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THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

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THAILAND

Lawyer Decha calls for probe of 'Gun' foundation

News, Post Reporters, Published on 24/10/2025

» Prominent lawyer Decha Kittivittayanan has urged the Interior Ministry to investigate the legitimacy of the "Gun Jompalang Chuai Su" Foundation, questioning whether it is a bona fide charitable organisation or merely a proxy entity.

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THAILAND

Illegal websites increase dramatically

News, Published on 19/10/2025

» The number of illegal websites has soared dramatically, with over 400,000 URLs linked to gambling, e-cigarettes and alcohol advertisements detected this year, says the Ministry of Digital Economy and Society (DES).

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OPINION

Serious on cybercrime

Oped, Editorial, Published on 18/10/2025

» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.

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THAILAND

Woman linked to B5-billion laundering network arrested in Bangkok

Wassayos Ngamkham, Published on 02/10/2025

» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.

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THAILAND

Police bust major pirate football, movie streaming operation

News, Online Reporters, Published on 30/09/2025

» Police have busted a large hub run by copyright pirates streaming Premier League football matches and movies through an illegal website, serving over 100,000 members and earning 200 million baht a year.

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GENERAL

Analyst urges narrower interest rate spread

Business, Wichit Chantanusornsiri, Published on 29/09/2025

» The new governor of the Bank of Thailand is being urged to prioritise narrowing the spread between lending and deposit interest rates, which is the highest in Southeast Asia, while also managing the baht to align with regional currencies.

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GENERAL

The lowdown on net errors and omissions

Business, Somruedi Banchongduang, Published on 27/09/2025

» The baht has continuously appreciated this year, with the Bank of Thailand attributing it primarily to a weaker dollar. Greater clarity in domestic politics lifted investor confidence, and Thailand's gold trade further supported the currency.