Business

Mule Accounts Flood AOC Hotline, Only 30 of 1,300 Calls Genuine

Bangkok: Many mule accounts appear to be calling the AOC hotline. Only 30 of the 1,300 calls were found to be genuine accounts.

According to Thai News Agency, the Permanent Secretary of the Ministry of Digital Economy and Society (MDES) revealed that…

Ministry of Finance Expedites Suspension of Non-Mule Accounts

Bangkok: The Ministry of Finance (MOF) is accelerating the process of temporarily suspending bank accounts for individuals not related to money mule activities. The ministry clarified that only funds transferred from suspicious accounts would be suspe…