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Search Result for “ATM mule networks”

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THAILAND

Pattaya mayoral candidate apologises for fake follower boost

Online Reporters, Published on 02/04/2026

» CHON BURI - A prospective Pattaya mayoral candidate from the People’s Party has apologised after admitting her campaign used artificial means to inflate her social media follower totals, following online scrutiny that showed most of the accounts appeared to originate from Vietnam.

THAILAND

Nearly 700m speed pills seized in six-month crackdown

Online Reporters, Published on 26/03/2026

» A sweeping six‑month narcotics crackdown has resulted in the seizure of nearly 700 million methamphetamine pills and the freezing of assets worth almost 6 billion baht, as drug syndicates continue to deploy increasingly inventive smuggling techniques, the national police chief said on Thursday.

THAILAND

Consumer product prices capped but fuel costs will rise

Online Reporters, Published on 24/03/2026

» The government is capping prices of essential consumer products while confirming that there is enough fuel for vehicles and electricity generation, but their prices will have to rise due to increasing costs in global markets.

THAILAND

Two caught with 64 phones used by scammers

Online Reporters, Published on 24/03/2026

» CHANTHABURI — Navy police arrested two people found in possession of 64 mobile phones believed used by scam gangs, in Pong Nam Ron district on Monday.

THAILAND

30-day visa-free stay ‘sufficient’, says minister

Online Reporters, Published on 21/03/2026

» The Ministry of Foreign Affairs has confirmed it will propose reducing the visa-free stay for foreign tourists in Thailand from 60 days to 30 days in a bid to curb abuses and mitigate potential security threats.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

Scammer arrested for B19m stock-trading platform fraud

Online Reporters, Published on 10/03/2026

» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.

BUSINESS

Bangkok Bank ditches planned minimum balance for digital accounts

Online Reporters, Published on 10/03/2026

» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.

THAILAND

Early trip planning urged as Mideast war sends airfares soaring

Online Reporters, Published on 07/03/2026

» Passengers intending to travel between Asia and Europe will need to plan their trips well in advance to secure reasonable ticket prices, as the Middle East conflict has driven significant demand for a limited number of direct flights, says the Civil Aviation Authority of Thailand (CAAT).

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.