Innocent victims of the mule crackdown

Innocent victims of the mule crackdown

In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

Digital Transfers Suspended Amid Mule Account Crackdown

Photo courtesy of Bangkok Post Recent days have seen a spike in public complaints due to the suspension of digital money transfers and payments. This disruption results from a security upgrade by authorities to combat financial fraud linked to mule accounts. Affected users can resolve blocked transactions usually within a day by verifying their accounts. The suspension follows an amendment to the Royal Decree on Measures for the Preventi…

Thais Fear Bank Account Freezes Amid Crackdown on Mule Accounts, Survey Finds - The Phuket Express

The Phuket Express =-=-=-=-=-=-=-=- BANGKOK – A majority of ordinary Thais are deeply worried that their personal bank accounts could be frozen as authorities ramp up enforcement against mule accounts and online scams, according to a nationwide survey released on Sunday. The poll, conducted by Suan Dusit University—commonly known as Suan Dusit Poll—gathered responses from 1,154 participants across Thailand […] Thais Fear Bank Account Freezes Ami…