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Police crackdown on ‘mule accounts’ aims to cut off 100-billion-baht scam network
Police crackdown on ‘mule accounts’ aims to cut off 100-billion-baht scam network
MONDAY, NOVEMBER 24, 2025
Thai police have launched a nationwide crackdown on “mule accounts” in an effort to choke off the financial lifelines of online scam networks that have caused over 100 billion baht in losses in recent yearsDES explains money trail suspension, not account seizure
DES explains money trail suspension, not account seizure
SUNDAY, SEPTEMBER 14, 2025
The DES permanent secretary clarified that the “temporary suspension of transactions” applies only to funds transferred from suspected accounts, not a full account freeze, with other transactions remaining unaffected.BOT, TCSD and banks hold urgent talks Sunday to ease account freeze measures
BOT, TCSD and banks hold urgent talks Sunday to ease account freeze measures
SUNDAY, SEPTEMBER 14, 2025
The Bank of Thailand is holding urgent talks with the TCSD and commercial banks to ease account freezes linked to mule accounts, aiming to protect innocent citizens and simplify suspension procedures.Thailand tops Asia-Pacific in leaked gaming accounts
Thailand tops Asia-Pacific in leaked gaming accounts
SUNDAY, AUGUST 24, 2025
New threat research from Kaspersky Digital Footprint Intelligence (DFI) team reveals 11 million gaming account credentials were leaked in 2024. SCB clarifies new transfer fees apply to business users only
SCB clarifies new transfer fees apply to business users only
SUNDAY, MAY 11, 2025
SCB confirms new transfer fees apply only to business accounts via SCB Business Anywhere. Personal users can still transfer via SCB EASY app without charges.AI agents will reduce the time it takes to exploit account exposures by 50% by 2027
AI agents will reduce the time it takes to exploit account exposures by 50% by 2027
WEDNESDAY, APRIL 23, 2025
AI agents will increasingly exploit weak authentication by automating credential theft and compromising authentication communication channels1,454 Stock transactions via hacked accounts found in Japan
1,454 Stock transactions via hacked accounts found in Japan
FRIDAY, APRIL 18, 2025
The Financial Services Agency said Friday that it found 1,454 transactions made through hacked online accounts at six securities companies in Japan between February 1 and April 16.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 case