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Search Result for “mule account”

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THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

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

Actress claims sexual assault by rescuer during medical emergency

Online Reporters, Published on 01/04/2026

» Thai actress, Gulasatree "Christine" Michalsky, has lodged a police complaint claiming she was sexually assaulted by a rescue worker inside her bedroom in Bangkok as she was experiencing a medical emergency in the middle of the night waiting for transportation to hospital.

THAILAND

Three-phase fuel crisis contingency plan announced

Online Reporters, Published on 31/03/2026

» The government has announced a three-phase contingency plan to cope with a potential full-scale energy crisis, including fuel rationing and limited operating hours for petrol stations and shopping malls, should the war in the Middle East lead to the closure of two crucial maritime chokepoints.

THAILAND

Democrats’ Korn slams ‘stealth’ diesel hike

Online Reporters, Published on 26/03/2026

» Democrat Party deputy leader Korn Chatikavanij has strongly criticised the government for what he described as a covert increase in diesel prices, warning that continued policy missteps could push prices to as high as 50 baht per litre.

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

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

Child porn creators arrested in nationwide raids

Online Reporters, Published on 19/03/2026

» Four men have been arrested for selling child pornography after cybercrime police raided four locations nationwide, the Thailand Internet Crimes Against Children unit (TICAC) said on Thursday.

THAILAND

Bad joke about stricken Thai ship backfires on Iran

Online Reporters, Published on 13/03/2026

» The Iranian embassy in South Africa has removed a social‑media post about Thai seafarers rescued after their ship was attacked near the Strait of Hormuz, saying it was meant as humour and not to offend Thai people, following angry backlash in Thailand.

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.