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AOC receives over 5,200 complaints in three days but only 107 bank accounts unlocked
WEDNESDAY, SEPTEMBER 17, 2025
AOC got 5,274 complaints on frozen bank accounts in three days, but only 107 accounts were unfrozen after callers proved their innocence.
Opposition MP alleges seven Thai politicians hold bank accounts in Cambodia
MONDAY, JULY 07, 2025
Rangsiman Rome alleges seven Thai politicians have bank accounts in Cambodia, calls for tougher government stance on border and scam issues.
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!
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
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
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
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 scamsters
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?
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
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.
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