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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.AOC suspends over 92,000 mule accounts in first two months of 2025
AOC suspends over 92,000 mule accounts in first two months of 2025
WEDNESDAY, 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!Prasert: Call-centre scam damage falls by 20%
Prasert: Call-centre scam damage falls by 20%
TUESDAY, MARCH 04, 2025
Thailand's crackdown on call-centre scams has cut financial losses by 20%. The government is blocking power, internet, and oil supplies to scam hubs along the Myanmar and Cambodian borders. Over 100 suspects face arrest, and a new law will hold banks and telecom firms accountable.Digital 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.New agency successfully recoups over 50% of funds lost to online scammers
New agency successfully recoups over 50% of funds lost to online scammers
WEDNESDAY, FEBRUARY 28, 2024
Since it was set up on November 1 last year, the Anti-Online Scam Operation Centre (AOC 1441) has ended up freezing as many as 39,918 bank accounts for fraud.