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Singapore passes Bill to control scam victims' accounts, covers cheating cases
Singapore passes Bill to control scam victims' accounts, covers cheating cases
WEDNESDAY, JANUARY 08, 2025
The Protection from Scams Bill will enable the police to control the bank accounts of such victims to prevent them from transferring money to scammers.Total cost of online scams revealed
Total cost of online scams revealed
SUNDAY, DECEMBER 15, 2024
Online scams cost victims 77.36 billion baht in damages from March 1, 2022, to November 30 this year, government spokesman Karom Polpornklang reported on Sunday.DES Ministry starts verifying 106 million online bank accounts
DES Ministry starts verifying 106 million online bank accounts
TUESDAY, MAY 28, 2024
Initial checks show names 30 million mobile bank accounts and registered SIM cards do not match, as DES Ministry launches new crackdown on scamstersDigital Economy Ministry wages war on ‘mule’ bank accounts
Digital Economy Ministry wages war on ‘mule’ bank accounts
FRIDAY, MAY 03, 2024
Government agencies are preparing to draw up more stringent regulations for new bank accounts, following the Ministry of Digital Economy and Society’s (DE) announcement on Thursday that more than 300,000 mule accounts have been removed since November.How strong is Biometric Scan in the fight against Financial Frauds?
How strong is Biometric Scan in the fight against Financial Frauds?
THURSDAY, JULY 13, 2023
With the recent rise of smishing, vishing and many kinds of frauds, many victims have fallen prey to scams resulting in many losing large sums of money from their bank accounts. Elderly woman awarded 207 million baht in damages for theft from her bank accounts
Elderly woman awarded 207 million baht in damages for theft from her bank accounts
FRIDAY, JANUARY 20, 2023
Bangkok’s Phra Khanong Civil Court on Thursday ordered a Thai commercial bank and four of its employees, including a deputy branch manager, as well as a daughter of the plaintiff to pay her 207 million baht in compensation for stealing 250 million baht from her bank accounts while she was bedridden.Scale of Thai cybercrime revealed as almost 60,000 bank accounts frozen
Scale of Thai cybercrime revealed as almost 60,000 bank accounts frozen
THURSDAY, JANUARY 19, 2023
Almost 120,000 telephone numbers and 60,000 bank accounts operated by criminals were frozen last year, government spokesperson Rachada Dhnadirek said on Thursday.Daughter jailed for 20 years for stealing THB 250 million from mother’s bank accounts
Daughter jailed for 20 years for stealing THB 250 million from mother’s bank accounts
THURSDAY, DECEMBER 29, 2022
A 56-year-old woman was sentenced to 20 years in prison and fined 123 million baht by the Phra Khanong Criminal Court on Thursday for falsifying documents in order to steal more than 250 million baht from her bedridden 82-year-old mother.PM backs amendment of law to punish fraudsters opening fake bank accounts
PM backs amendment of law to punish fraudsters opening fake bank accounts
THURSDAY, MARCH 10, 2022
Prime Minister Prayut Chan-o-cha has thrown his support behind an amendment to the Anti-Money Laundering Act that would punish anyone who fraudulently opens bank accounts under other people’s names for online scams, deputy government spokesperson Traisuree Taisaranakul said on Thursday.SRC trial: RM42mil transferred to Najib between Dec 2014 and Feb 2015 for CSR
SRC trial: RM42mil transferred to Najib between Dec 2014 and Feb 2015 for CSR
WEDNESDAY, MAY 15, 2019
KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.Loading...
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