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Search Result for “Mule account”

Showing 1 - 10 of 159

OPINION

Thai baht under watch

News, Editorial, Published on 03/02/2026

» As Thailand heads to the polls this Sunday, the campaign trail has been crowded with promises of wage hikes, subsidies and generous domestic giveaways. Yet last week, a far more sobering message arrived from Washington. The US Treasury has placed Thailand back on its currency monitoring list, a move that carries implications well beyond a routine financial assessment.

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

OPINION

Learning to get along

News, Editorial, Published on 01/11/2025

» After three months of extreme hostility, with border clashes resulting in a few dozen deaths, Thailand and Cambodia finally agreed to a peace deal brokered by US President Donald Trump.

OPINION

Dispel steel bar doubts

Oped, Editorial, Published on 27/10/2025

» The decision by the Thai Industrial Standards Institute (TISI) to release 40,000 deformed steel bars, confiscated in the wake of the State Audit Office (SAO) collapse, has stirred controversy. The move came only shortly after the new government took shape, raising questions over timing and transparency.

OPINION

Serious on cybercrime

Oped, Editorial, Published on 18/10/2025

» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.

OPINION

30-baht scheme needs attention

Editorial, Published on 12/10/2025

» If we are to listen to what the National Health Security Office (NHSO) has told us, everything has been running smoothly with the universal healthcare programme, better known as the 30-baht scheme.

OPINION

MPs fail Clean Air Bill

Oped, Editorial, Published on 01/10/2025

» The recurring failure to maintain a quorum during the debate on the Clean Air Bill highlights a fundamental lapse in the primary duty of members of parliament.

OPINION

The baht's troubling rise

Oped, Editorial, Published on 22/09/2025

» The Thai baht, since the beginning this year, has appreciated nearly 8% against the US dollar. Such an escalation makes baht the strongest among Asian currencies. While a rapid currency appreciation should have been taken a signal of economic strength, the underlying realities paints a far more complex and worrying situation.

OPINION

Fraud sweep causes fallout

Oped, Editorial, Published on 18/09/2025

» In principle, any government deserves praise for efforts to tackle online fraud and mule accounts. However, the latest attempt by the Bank of Thailand (BoT), the cyber police under the Ministry of Digital Economy and Society, the police, and commercial banks has drawn condemnation, rather than praise.

OPINION

Unholy identity crisis

Oped, Editorial, Published on 27/08/2025

» Allegations against Phra Alongkot -- the former abbot of the famous Wat Phrabat Namphu in Lop Buri -- have not only revealed a crisis of faith in Thai Buddhism, but have brought the issues of identity theft and impersonation to the forefront.