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Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
1,000 arrests made in crackdown on proxies
Wassayos Ngamkham, Published on 04/12/2024
» More than 1,000 Thai and foreign nationals have been rounded up in a joint operation by police and commerce ministry authorities for the use of Thai nominees by foreign businesses over the past few weeks, authorities said on Wednesday.
Foreigners 'must follow visa rules'
News, Wassayos Ngamkham, Published on 17/01/2023
» The Royal Thai Police has instructed all relevant authorities, including the Immigration Bureau (IB) and Tourist Police, to ensure all foreign residents do not violate their visa conditions during their stay in the country.