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Search Result for “automated accounts”

Showing 1 - 10 of 1,606

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.

THAILAND

Reinventing the ‘Sick Man’: Aman Modi’s Blueprint for Thailand’s Next Act

Published on 20/02/2026

» After Thailand’s high-stakes election in February 2026, the kingdom finds itself at a crossroads. With GDP growth languishing at 1.6%—the lowest in the region—and household debt strangling the domestic engine, the "Sick Man of Asia" label has become a difficult reality to ignore.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

Makro PRO Ranked the #1 Thai E-Commerce Platform

Published on 03/02/2026

» ·  Makro PRO is the #1 Thai e-commerce platform and Thailand’s #1 e-commerce platform by first-party (1P) sales

THAILAND

True Corp backs police drive against cross-border scam networks

Published on 03/02/2026

» True Corporation is supporting Royal Thai Police efforts to strengthen cybersecurity, with senior executives meeting the commissioner-general to exchange intelligence and coordinate action against transnational scam operations.

THAILAND

The Mindset and Technology Behind Becoming Part of the “10% Survivors” in Sustainable Trading

Published on 03/02/2026

» In the fast-moving world of trading, the greatest challenge isn’t reading charts or mastering indicators—it’s battling the enemy within: your own mind and emotions. 

THAILAND

XM Targets First-Time Traders with No-Deposit Trading Bonus 

Published on 02/02/2026

» XM, an international online trading broker, has introduced a no-deposit trading bonus that allows new clients to access live market conditions without committing initial capital.

THAILAND

‘Fake lawyers’ arrested after B16-million land case scam

Published on 29/01/2026

» Police have arrested two “fake lawyers” and their accomplices after a woman was defrauded of 16 million baht in a land case settlement scam, while investigations continue into complaints by other victims.

THAILAND

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.

THAILAND

DSI nails more than 3,300 special cases

News, Post reporters, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.