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Search Result for “accounts”

Showing 1 - 10 of 1,219

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.

OPINION

Is China's economic policy a little too cautious?

News, Published on 31/01/2026

» In the Chinese zodiac, 2026 is the Year of the Fire Horse. Pairing the powerful and lively horse with the element of fire yields a symbol of intensity, vitality, and forward momentum. But, the wisdom goes, the fire horse must not allow its determination to give way to recklessness. Likewise, the tension between balance and dynamism will define Chinese economic policy in the year ahead.

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.

THAILAND

PAO official, wife linked to gambling

News, WASSAYOS NGAMKHAM, Published on 29/01/2026

» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Israeli arrested at pot farm

News, Published on 22/01/2026

» An Israeli national has been arrested in Krabi after authorities raided a cannabis farm accused of operating through Thai nominees and breaching multiple laws.

THAILAND

Candidates list plans for deep South

News, Post Reporters, Published on 16/01/2026

» Political parties are calling for a shift in strategy to address the unrest in Thailand's southern border provinces, stressing dialogue-based conflict resolution, decentralisation and the creation of a new body to drive economic and social development in the region.

THAILAND

Social media ban for kids?

News, Jutamas Tadthiemrom and Apinya Wipatayotin, Published on 12/01/2026

» Australia notched up a world first last December when it imposed a nationwide social media ban on users under 16 through the Online Safety Amendment (Social Media Minimum Age) Bill. The law prohibits them from holding accounts on major platforms including TikTok, X, Facebook, Instagram, YouTube, Snapchat and Threads.

THAILAND

Anatomy of a scam

News, Wassayos Ngamkham, Published on 03/01/2026

» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.