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Thai involved in money laundering for scam centres arrested

March 10, 2025

A Thai man who worked in an office building in Poipet has admitted laundering money for more than 70 call centre gangs, the police’s Technology Crime Suppression Division (TCSD) said on Monday.

AOC suspends over 92,000 mule accounts in first two months of 2025

March 05, 2025

Thailand’s Anti-Online Scam Operation Centre (AOC) has suspended over 92,000 mule bank accounts in early 2025 and arrested 523 suspects. Authorities warn account holders aiding scams face jail, fines, and lawsuits. Close suspicious accounts now to avoid legal action!

1.5 million mule accounts seized in crackdown on cybercrimes

SATURDAY, FEBRUARY 15, 2025

Accounts will be investigated by Anti-Money Laundering Office and related agencies

820 Thai nominees face charges, 204,000 alleged mule accounts blacklisted

WEDNESDAY, FEBRUARY 12, 2025

The Thai government has intensified crackdowns on Thai nominees and mule accounts, with 820 nominee cases and 204,000 mule accounts blacklisted. Damages from nominee-related crimes total 12.493 billion baht.

Thai police seal hidden border path used by Cambodia-based scammers

FRIDAY, JANUARY 31, 2025

Police increase patrols and block border to disrupt mule account operations and protect the public from scams

Bank of Thailand gets tougher on mule accounts with new rules

THURSDAY, JANUARY 30, 2025

Beginning Jan 31, financial institutions prohibited from processing transactions to or from suspected mule accounts

Thai cyber police bust ‘money mules’ for gambling website

THURSDAY, JANUARY 23, 2025

The two suspects allegedly confessed to laundering millions of baht by withdrawing and depositing funds in various bank accounts

Thailand, Hong Kong join forces to combat call-centre gangs

WEDNESDAY, JANUARY 15, 2025

Top security officials meet to exchange information on new fraudulent schemes, including job scams and mule accounts

Mule accounts responsible for 100 billion baht damages, police say

TUESDAY, JANUARY 14, 2025

Bank accounts opened by individuals used by others to collect or transfer illegally gained funds

Key suspect behind foreigners’ mule accounts arrested in Nakhon Pathom

FRIDAY, JANUARY 10, 2025

A suspect who had allegedly deceived foreign workers into opening mule accounts for criminal activities was recently arrested by the Central Investigation Bureau and the Highway Police Division.

Thailand to enforce new law to tackle call-centre scams

TUESDAY, JANUARY 07, 2025

The new emergency decree will also hold financial institutions and mobile operators responsible for losses incurred by victims

Government steps up attempts to crack down on mule accounts

FRIDAY, NOVEMBER 08, 2024

In an attempt to step up the crackdown on scammers, a memorandum of understanding was signed recently by the Department of Business Development and the Central Investigation Bureau to prevent and suppress corporate mule accounts and the use of Thais as nominees.

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