The Bangkok Post on MSN13d
BoT clamps down on mule accounts
The Bank of Thailand is tightening rules for financial transactions to control mule accounts and plans to extend stricter measures to include digital assets and e-wallets in the next phase.The central ...
The Star4d
Expert: Mule account operations exploit the vulnerable
PETALING JAYA: A mule account is a personal bank account used to collect the gains from illicit activities for criminals, says Prof Dr Mohamed Ridza Wahiddin. The founder and patron of ...
The Bangkok Post on MSN12d
Race to register SIM cards before bank suspensions
Ministry and related state authorities set a deadline for mobile phone SIM card owners that do not have matching names with ...
China Internet Information Center15d
Thai central bank tightens measures against mule accounts to combat financial fraud
BANGKOK, Jan. 30 (Xinhua) -- Thailand's central bank on Thursday announced enhanced measures to combat financial fraud, focusing on stricter controls over mule accounts and fostering a shared ...