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Search Result for “money laundering”

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THAILAND

ChatGPT used by scammers along Thai-Myanmar border

Reuters, Published on 15/09/2025

» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.

THAILAND

DES urges calm amid locked bank accounts

News, Wassayos Ngamkham, Published on 15/09/2025

» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."

THAILAND

Three nabbed for loan sharking

News, Published on 15/09/2025

» Three men were arrested in Ayutthaya's Uthai district by Economic Crime Suppression police for allegedly running a loan-sharking operation that charged interest rates as high as 626% annually.

THAILAND

Tawee urges holistic plan to curb drugs

News, Achadthaya Chuenniran, Published on 15/09/2025

» Phuket: Caretaker Justice Minister, Tawee Sodsong, called for a holistic approach to tackling illicit drug use and trafficking in indigenous communities during a visit to a sea gypsy village in Rawai.