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Search Result for “police transfers”

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GENERAL

National Broadcasting Commission suspends 3m suspicious SIM cards

Business, Komsan Tortermvasana, Published on 16/07/2024

» The National Broadcasting and Telecommunications Commission (NBTC) has suspended more than three million SIM cards, as the holders had not verified their identities with their mobile phone operators by the deadline, according to NBTC's measures to handle alleged fraudsters’ mule accounts. 

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GENERAL

Online scam crackdown focuses on P2P crypto channel

Business, Komsan Tortermvasana, Published on 11/04/2024

» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.

GENERAL

New centre aims to tackle online scams

Business, Komsan Tortermvasana, Published on 02/11/2023

» The Digital Economy and Society (DES) Ministry kicked off operations yesterday for the Anti Online Scam Operation Centre (AOC), a one-stop service point to tackle rampant online scams.