Showing 1 - 10 of 191
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.
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."
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.
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.
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.