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Thailand Cracks Down on Mobile Banking Fraud

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Thailand Cracks Down on Mobile Banking Fraud
Thailand’s Digital Economy Ministry has ordered the verification of 700,000 mobile numbers registered to foreigners in an effort to crack down on cybercrime. Phone numbers must match the names on banking accounts by 30 April, or users risk having their services suspended from June. Banks are contacting affected customers directly, while unaffected users can continue banking as usual. The move reflects Thailand’s growing efforts to combat tech-related fraud.

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