Showing 1 - 10 of 7,821
Homeless targeted by mule account brokers
News, Supoj Wancharoen, Published on 21/09/2025
» The Bangkok Metropolitan Administration (BMA) has stepped up efforts to prevent homeless people from being lured into opening "mule accounts" following reports that brokers are paying 500–5,000 baht to use their identities.
AI's super brain scoops up the crims
News, Karnjana Karnjanatawe, Published on 21/09/2025
» The Central Investigation Bureau (CIB) has launched an advanced surveillance system using artificial intelligence (AI) to identify and apprehend criminals quickly and accurately. Pol Maj Gen Sarut Kwaengsopha, CIB Deputy Commissioner, said technology once seen as science fiction is now a powerful tool for public safety.
Thai immigration denies scam-gang abduction links
Published on 20/09/2025
» The Immigration Bureau has denied allegations made in a Reuters investigative report linking Thai officials to abductions of people who were taken to work in scam call centres in Myanmar.
Outsiders shore up cabinet
Published on 20/09/2025
» Prime Minister Anutin Charnvirakul has appointed nine non-politicians to his new cabinet, ensuring their expertise will benefit the development of the country during his short-term administration.
Abbot faces probe over cash, women
News, Wassayos Ngamkham, Published on 20/09/2025
» Police are investigating financial transactions totalling around 500 million baht linked to the abbot of Wat Na Pahpong, a prominent temple in Pathum Thani, and also his relationships with women.
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.
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.
Drone ban in Thai-Cambodian border zones extended
Supoj Wancharoen, Published on 13/09/2025
» The Civil Aviation Authority of Thailand (CAAT) has extended the ban on drone operations in five border provinces and designated security zones until the end of this month, citing national security concerns.