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Agency to monitor growing scam threat
Business, Wichit Chantanusornsiri, Published on 27/10/2025
» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.
Illicit bank accounts face legal crackdown
Business, Wichit Chantanusornsiri, Published on 30/01/2023
» The Finance Ministry has instructed the Fiscal Policy Office (FPO) to find ways to tackle fraudsters' use of nominees to open bank accounts, says the ministry's permanent secretary Krisada Chinavicharana.
Govt cracks down on Covid scammers
News, Wichit Chantanusornsiri, Published on 10/04/2021
» The Finance Ministry is seeking to prosecute 1,000 shops and individuals it claims defrauded the Kon La Krueng (Half-Half) co-payment scheme designed to help alleviate financial hardship during the Covid-19 crisis.