FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “mule”

Showing 1 - 6 of 6

OPINION

A nominee to a criminal is still a criminal

Vanich Kittichai, Published on 12/03/2026

» Operators originating from China artificially suppressing coconut prices for Thai farmers have put the spotlight back on Thailand’s complicated relationship with Chinese entrepreneurs in recent weeks.

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

OPINION

Fighting cybercrime needs bolder action

Oped, Kavi Chongkittavorn, Published on 02/12/2025

» Much has been said about the scourge of online scams and cybercrime.

OPINION

Serious on cybercrime

Oped, Editorial, Published on 18/10/2025

» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.

OPINION

Fraud sweep causes fallout

Oped, Editorial, Published on 18/09/2025

» In principle, any government deserves praise for efforts to tackle online fraud and mule accounts. However, the latest attempt by the Bank of Thailand (BoT), the cyber police under the Ministry of Digital Economy and Society, the police, and commercial banks has drawn condemnation, rather than praise.

OPINION

Be wary of scammers

Suwitcha Chaiyong, Published on 11/09/2023

» Call centre scams make headlines daily, but not everyone is interested in trying to understand the details of their fraudulent schemes. As a result, there are new victims and unfortunate cases reported regularly.