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Over 135,000 mule accounts suspended, 869 suspects arrested this year
Over 135,000 mule accounts suspended, 869 suspects arrested this year
TUESDAY, APRIL 15, 2025
Over 135,000 mule bank accounts were suspended and 869 suspects arrested in Thailand in Q1 as part of a nationwide crackdown on online scams.Public warned of fraud penalty for selling accounts after 2,500 arrested
Public warned of fraud penalty for selling accounts after 2,500 arrested
MONDAY, FEBRUARY 03, 2025
Banks told to tighten up after 1.66 million deposit accounts suspended in crackdown on money laundering for call centre gangs and other scamsLawyer Sittra, wife face intense questioning as investigation deepens
Lawyer Sittra, wife face intense questioning as investigation deepens
FRIDAY, NOVEMBER 08, 2024
Police have frozen the duo’s accounts and plan to oppose bail when they seek court permission to detain them pending further probe into the embezzlement caseNo delays in 10,000-baht handout to disabled, underprivileged: PM
No delays in 10,000-baht handout to disabled, underprivileged: PM
TUESDAY, SEPTEMBER 24, 2024
Over four days from Wednesday, 14.55 million recipients will receive funds via PromptPay in accounts linked to their national ID36.4 million Thais register for 10,000-baht digital wallet scheme
36.4 million Thais register for 10,000-baht digital wallet scheme
MONDAY, SEPTEMBER 16, 2024
A third of the applicants are expected to be from vulnerable groups, who will be getting 10,000 baht put in their bank accounts by the end of this monthCrackdown on ‘mule’ accounts aims to impact call-centre gangs
Crackdown on ‘mule’ accounts aims to impact call-centre gangs
MONDAY, MARCH 11, 2024
The Digital Economy and Society minister on Monday assured the Senate that the government is stepping up their crackdown on call-centre gangs by increasing penalties on owners and providers of “mule” bank accounts.Anti-online crime hotline flooded with 15,000 calls
Anti-online crime hotline flooded with 15,000 calls
WEDNESDAY, NOVEMBER 08, 2023
The 1441 hotline of the Anti-Online Scam Operation Centre (AOC) was flooded with 15,000 calls in the first six days of operation that also saw 680 suspected mule accounts frozen, a senior official said Wednesday.PayPal accounts in Thailand to continue operating as normal
PayPal accounts in Thailand to continue operating as normal
SATURDAY, MARCH 05, 2022
PayPal, a major provider of online payment services, announced on Saturday that the limitation of accounts scheduled to go into effect from March 7 will not be implemented.Philippine’s latest ‘anti-troll’ bill awaits Duterte signature
Philippine’s latest ‘anti-troll’ bill awaits Duterte signature
FRIDAY, FEBRUARY 04, 2022
The bill will require social media networks to get the real name and phone number of users during the creation of an account.Irregular transactions were detected in 10,700 card accounts | The wrap up-weekly EP.11
Irregular transactions were detected in 10,700 card accounts | The wrap up-weekly EP.11
WEDNESDAY, OCTOBER 20, 2021
The Wrap-up Weekly program On-air every Wednesday at 7 pm.Loading...
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