Showing 1 - 10 of 20,291
ChatGPT used by scammers along Thai-Myanmar border
Published on 15/09/2025
» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.
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.
No handshakes as India beat Pakistan in Asia Cup T20
AFP, Published on 15/09/2025
» DUBAI - India beat Pakistan by seven wickets in the Asia Cup on Sunday as the neighbours met for the first time since a military conflict between them in May, but tensions simmered after the match as India's players left the field without shaking hands.
Bloody Sunday trial of British ex-soldier to open in Belfast
AFP, Published on 15/09/2025
» BELFAST - The first ever trial of a former British soldier accused of murdering victims of the Bloody Sunday massacre opens Monday in Belfast, in a landmark moment in Northern Ireland's conflict-scarred recent history.
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.
Theft prank; evil eye; durian feast; errant monk
News, Published on 14/09/2025
» An Udon Thani man, frustrated with life, stole gold rings from two stores in succession, claiming he wanted to go to jail to "take a rest".
Bank of Thailand to fix funds freeze steps after glitches
News, Published on 14/09/2025
» The Bank of Thailand (BoT) yesterday pledged to improve the procedures for freezing and unfreezing suspected bank accounts linked to scammers after several bank customers reported their balances were mistakenly displayed as negative.