Thailand's Crackdown on Online Scams Shuts Down 130,000 Mule Accounts

[snoop1130]

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The Thai government has significantly disrupted an extensive online scam network, shutting down more than 130,000 fraudulent mule accounts and arresting hundreds of individuals involved in the operation within just three months. Sasikarn Wattanachan, the deputy government spokesperson, announced these efforts as part of the Ministry of Digital Economy and Society’s initiative against cyber fraud.

 

From January to March, an impressive 135,279 accounts used by scammers to move illegal funds were deactivated. Additionally, authorities apprehended 869 individuals linked to these accounts, who were also allegedly using fake or illegally obtained SIM cards.

 

 

 

Since the implementation of the Emergency Decree on the Prevention and Suppression of Online Crime last October, the crackdown has resulted in the arrest of 5,399 suspects and the deactivation of a remarkable 582,548 mule accounts. Sasikarn emphasised the serious consequences for individuals involved in these illegal activities, warning that those allowing their bank accounts to be used for fraud could face up to three years in prison or a fine of up to 300,000 baht.

 

The government remains committed to intensifying these operations, with further digital crackdowns anticipated as the landscape of online fraud continues to shift and adapt. This campaign is part of a broader effort to protect citizens from evolving cybercrimes and to maintain the integrity of Thailand's digital economy, reported The Thaiger.

 

-- 2025-04-16

 

 

[JackGats]

Quote: " up to three years in prison or a fine of up to 300,000 baht". In other words, a slap on the wrist.

[kuzmabruk]

14 hours ago, snoop1130 said:

could face up to three years in prison or a fine of up to 300,000 baht

Or an envelope