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Search Result for “analytics”

Showing 1 - 5 of 5

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

THAILAND

Israeli tech helps cops bust scams

News, Wassayos Ngamkham, Published on 16/04/2025

» Police have procured advanced tools from an Israeli firm to boost their digital forensic capacity to track down suspects and combat cybercrime, particularly call centre scams.

THAILAND

Police look to reskill

News, Wassayos Ngamkham, Published on 07/01/2024

» As people become increasingly reliant on online technology for daily activities, from buying essentials to accessing entertainment, scams on the internet are expected to remain a prominent trend this year, according to Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej.

THAILAND

Maitri wrestles with mafia networks

News, Wassayos Ngamkham, Published on 30/04/2018

» Maitri Chimcherd was taken by surprise six months ago when he was promoted to be commander of the Crime Suppression Division (CSD), a position he never dreamed of landing.