mule all news related to

Police crackdown on ‘mule accounts’ aims to cut off 100-billion-baht scam network

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 years

Chiang Mai police dismantle two Chinese-led online fraud rings

July 21, 2025

Chiang Mai police have arrested three suspects linked to two Chinese-led online fraud rings, uncovering a network that defrauded the public through fake investment schemes and money mule operations.

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.

Crackdown on ‘mule’ accounts aims to impact call-centre gangs

MONDAY, MARCH 11, 2024

The Digital Economy and Society minister on Monday assured the Senate that the government is stepping up their crackdown on call-centre gangs by increasing penalties on owners and providers of “mule” bank accounts.

Anti-online crime hotline flooded with 15,000 calls

WEDNESDAY, NOVEMBER 08, 2023

The 1441 hotline of the Anti-Online Scam Operation Centre (AOC) was flooded with 15,000 calls in the first six days of operation that also saw 680 suspected mule accounts frozen, a senior official said Wednesday.

Bus trip aborted for alleged drug mule

WEDNESDAY, AUGUST 02, 2017

A 20-year-old man was arrested on Tuesday night allegedly trying to ferry 120,000 ya ba pills through a drugs checkpoint in Lampang.