A total of 1,572,317 “mule accounts” have been seized and will be investigated under the government’s ongoing effort to tackle online scamming and other cybercrimes, the Digital Economy and Society ...
Congress has the authority to control government expenditures. Donald Trump is the latest president to try to get around that ...
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Thailand cracks down on nominee businessesAuthorities have prosecuted 820 cases of nominee businesses that caused nearly 12.5 billion baht in damages, and identified over 200,000 mule accounts nationwide.Deputy government spokeswoman Sasikan ...
A U.S. president has the authority to not spend (or impound) funds provided by Congress, but a legal procedure must be ...
A team of rescuers and veterinarians were able to rescue a mule that was trapped knee-deep in a mud hole in the middle of a ...
The next time you see that image of a hooded, slightly evil-looking man hunched over a laptop, pause and consider that the ...
It is right there, as clear as day in Article I, Section 9, Clause 7, that the legislature controls the money.
An Australian man whose family had their life savings stolen has been left “disgusted” that a bank recovered some of the money — yet the funds were later released back to the scammer.
The next time you see that image of a hooded, slightly evil-looking man hunched over a laptop, pause and consider that the world of scams has moved on.
PHUKET: In a major crackdown on international cybercrime, officers from the Cyber Crime Investigation Bureau (CCIB) arrested ...
On Feb 10, Jonathan Neo Choon Hian, 26, was handed four charges under the Computer Misuse Act over his alleged involvement in ...
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