Showing 1 - 10 of 10
People's Party boss slams Anutin over scams
News, Mongkol Bangprapa, Published on 06/11/2025
» The leader of the opposition, Natthaphong Ruengpanyawut, has blasted Prime Minister Anutin Charnvirakul for a failure of national leadership and condemned the government for its sluggish response to the scam crisis.
Minister calls for tougher law on nominee firms
News, Mongkol Bangprapa, Published on 28/05/2025
» Deputy Commerce Minister Napintorn Srisanpang is pushing for a new law to further crack down on businesses that use Thai nominees, with such entities expected to be wiped out within six months.
Major crackdown planned on drugs, call scams, human trafficking
Mongkol Bangprapa, Published on 20/01/2025
» The government is putting together a six-month campaign tackling drug problems, call centre gangs and human trafficking, Deputy Prime Minister Phumtham Wechayachai said on Monday.
Ministry steps into iCon affair
News, Mongkol Bangprapa, Published on 16/10/2024
» The Finance Ministry has stepped in to look into the fraud scandal currently engulfing The iCon Group direct sales company.
PM tells Amlo to target assets of 'big fish' drug syndicates
News, Mongkol Bangprapa, Published on 19/07/2024
» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.
Ministry of Digital Economy and Society plans to return seized assets to fraud victims
News, Mongkol Bangprapa, Published on 19/04/2024
» The Ministry of Digital Economy and Society (DES) is planning to return to victims more than 10 billion baht worth of money and assets seized from call centre scam gangs.
Decree targets 'mule' bank accounts
News, Mongkol Bangprapa, Published on 15/02/2023
» A 14-section draft decree on the prevention and suppression of technology crime, seeking to combat the use of "mule" bank accounts by scammers and call-centre gangs, is expected to take effect soon.
Cybercrime blitz shuts thousands of websites
News, Mongkol Bangprapa, Published on 20/01/2023
» An ongoing government anti-cybercrime campaign has so far resulted in the suspension of over 50,000 fraudulent bank accounts and the shutting down of almost 2,000 gambling websites, deputy government spokeswoman Rachada Dhnadirek said yesterday.
Expanded money-laundering law to cover more offences
News, Mongkol Bangprapa, Published on 05/11/2021
» The cabinet has approved a draft amendment to the Money Laundering Act to cover more offences including pornography, tax dodging and loan sharking, deputy government spokeswoman Rachada Dhnadirek said yesterday.
Cabinet approves draft amendment to anti-money laundering law
Mongkol Bangprapa, Published on 04/11/2021
» The cabinet on Thursday approved a draft amendment to the anti-money laundering law to encompass child pornography, tax evasion and exorbitant interest rates.