Showing 1 - 10 of 10
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.
PM shunts feuding police pair
News, Mongkol Bangprapa, Published on 21/03/2024
» Prime Minister Srettha Thavisin has ordered the transfer of national police chief Torsak Sukvimol and his deputy Pol Gen Surachate Hakparn to work at the Prime Minister's Office in the wake of a conflict within the Royal Thai Police (RTP).
New law to fight online criminals
News, Mongkol Bangprapa, Published on 18/03/2023
» A new Royal Decree on Cyber Crime Prevention and Suppression is now in effect, giving victims, banks, and the authorities more options in fighting online scams and other illegal online activities.
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.
Chuvit posts money laundering claims
News, Mongkol Bangprapa, Published on 26/01/2023
» Whistleblower Chuvit Kamolvisit predicts the axe will soon fall on a "grey" business the former massage parlour tycoon alleges has been laundering money for a long-established online gambling network.
Chuvit foreshadows fall of big online gambling figure
Mongkol Bangprapa, Published on 25/01/2023
» Whistleblower Chuvit Kamolvisit predicts the axe will soon fall on a "grey" business the former massage parlour tycoon alleges has been laundering money for a long established online gambling network.
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.
PM battles odds in gambling fight
News, Mongkol Bangprapa, Published on 14/01/2021
» Prime Minister Prayut Chan-o-cha on Wednesday pleaded for cooperation in tackling the country's gambling issue, a key contributor to the current spread of Covid-19, saying the government alone could never succeed in getting rid of the illegal activity.