Nick Reiner to be charged with first degree murder in parents’ deaths, police say
Nick Reiner, son of renowned Hollywood director Rob Reiner and his wife Michele Singer Reiner, faces two counts of first-degree murder following the death of his parents at their Los…
Mule Bank Account Crackdown Initiated
Photo Credit: Bangkok Post The Department of Business Development (DBD) has introduced five new measures aimed at cracking down on the use of nominee accounts in mule operations. Poonpong Naiyanapakorn,…
SEC Urges Thai Banks to Strengthen Account Verification and Enhance Fraud Prevention Measures
Photo Credit: Chanat Katanyu The Securities and Exchange Commission (SEC) has called on Thai banks to tighten their account opening procedures and implement stricter Know Your Customer (KYC) standards, emphasizing…
Gogolook Transforms into a Scam Prevention Company
Gogolook, the developer of the anti-scam application Whoscall, is shifting its focus from being primarily a scam detection company to an anti-scam prevention organization. The company has selected Thailand as…
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Online Slots : A Silent Trap for Thai Youth
The Silent Threat of Online Slots: A Growing Trap Pulling Thai Youth into Gambling Debt In an era where the online world has become an inseparable part of daily life,…
6 Thais Linked to Call Center Scam Face 50-Year Jail Risk
July 16 – Pol. Gen. Thatchai Pitaneelaboot, Inspector General of the Royal Thai Police and Director of the Cyber Crime Investigation Bureau (CCIB), revealed that six Thai nationals had been…
White Employers Expose 2,500 Baht Extortion of Cambodian Workers
July 15 – A group of employers who hire foreign workers, known as the “White Employers Group,” led by founder Nilubon Pongpayom and other business representatives, met with Pol. Lt.…
Cyber Police Raid 7 Sites, Seek Arrests in Kok An Case
July 15 — Update on the transnational call center gang case:In the early hours of today, cyber police led by Police General Thatchai Pitanilaabut, National Police Inspector General, and Police…
Thai police join global community to crack down on cross-border call center gangs, intensify manhunt for Cambodian kingpin ‘Kok An’
Thai National Police Join Global Forces to Dismantle Cross-Border Call Center Gangs — Launching Manhunt for Cambodian Tycoon ‘Kok An’ The Royal Thai Police (RTP), under Police General Thatchai Pitaneelaboot,…
Suspect Arrested in Nakhon Ratchasima for Setting Up Over 200 Mule Accounts for Cambodian Scam Gangs
Suspect Arrested in Nakhon Ratchasima for Setting Up Over 200 Mule Accounts for Cambodian Scam Gangs NAKHON RATCHASIMA – A man suspected of orchestrating the creation of hundreds of mule…