FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1 - 8 of 8

Image-Content

GENERAL

Digital Economy and Society Ministry to retain key policies

Business, Komsan Tortermvasana, Published on 17/09/2024

» The Digital Economy and Society (DES) Ministry has vowed to continue its eight core policies with a focus on curbing online fraud and creating a sustainable digital economy.

Image-Content

GENERAL

‘Digital vaccine’ campaign to fight scammers

Komsan Tortermvasana, Published on 09/08/2024

» The government on Friday launched a “Digital Vaccine” campaign to help Thai people build up immunity to keep them safe from online scammers and thieves.

Image-Content

GENERAL

National Broadcasting Commission suspends 3m suspicious SIM cards

Business, Komsan Tortermvasana, Published on 16/07/2024

» The National Broadcasting and Telecommunications Commission (NBTC) has suspended more than three million SIM cards, as the holders had not verified their identities with their mobile phone operators by the deadline, according to NBTC's measures to handle alleged fraudsters’ mule accounts. 

Image-Content

GENERAL

Diving into the mule account crackdown

Business, Komsan Tortermvasana, Published on 30/05/2024

» Authorities began checking the names of mobile banking account holders and mobile subscribers on Monday to see if they match, part of a joint effort led by the Digital Economy and Society (DES) Ministry.

Image-Content

GENERAL

Mobile banking users reassured about probe

Komsan Tortermvasana, Published on 28/05/2024

» Owners of mobile bank accounts can continue to use the services as normal while authorities check to match the names of account holders and phone subscribers, aiming to clamp down on bank accounts used by fraudsters, says the Ministry of Digital Economy and Society (DES).

Image-Content

GENERAL

Online fraud crackdown making headway

Business, Komsan Tortermvasana, Published on 03/05/2024

» Damage from online fraud tallied 110 million baht per day in April, down 26% from 149 million baht per day in March, thanks to concerted efforts by authorities to crack down.

Image-Content

GENERAL

Online scam crackdown focuses on P2P crypto channel

Business, Komsan Tortermvasana, Published on 11/04/2024

» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.

GENERAL

New centre aims to tackle online scams

Business, Komsan Tortermvasana, Published on 02/11/2023

» The Digital Economy and Society (DES) Ministry kicked off operations yesterday for the Anti Online Scam Operation Centre (AOC), a one-stop service point to tackle rampant online scams.