Skip to content
View in the app

A better way to browse. Learn more.

Thailand News and Discussion Forum | ASEANNOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

Tougher Charges Planned for Call Centre Scam Networks

Featured Replies

c1_3186304_260130105317_1200.webp

Photo courtesy of Bangkok Post

The Anti Cyber Scam Centre (ACSC) and the Office of the Attorney General have agreed to impose stricter criminal charges on networks linked to call centre scam syndicates in Thailand. This decision targets those involved in recruiting and managing mule accounts and cash-withdrawal operations. The initiative aims to deter groups providing mule accounts to facilitate these scams.

Previously, participants in these scams faced lesser charges, but the new approach includes severe offences like criminal association and organised crime. During discussions between the ACSC and the Central Investigation Bureau (CIB), the need for this escalated legal response was highlighted as a key strategy. This move reflects the growing sophistication of call centre syndicates and their use of complex financial operations.

Recent investigations reveal that mule-account managers, known as "stables," are increasingly employing systematic methods for cash withdrawals at banks and ATMs. These operations are often overseen by supervisors, including some foreign nationals, who manage multiple mule accounts. The tactic is specifically designed to obstruct financial tracing and complicate efforts to retrieve stolen funds from victims.

The authorities believe that implementing stricter penalties will help dismantle the support systems these scams rely on. By targeting mule account networks, law enforcement aims to weaken the overall structure of call centre operations. The involvement of foreign nationals has further underscored the need for international cooperation in tackling this issue.

Looking ahead, the ACSC and the Attorney General's office are focusing on refining legal tools to combat evolving criminal methods. Enhanced penalties are expected to serve as a deterrent and disrupt the operations of scam syndicates more effectively. Continued collaboration between law enforcement agencies will be crucial in maintaining pressure on these illicit networks, reported Bangkok Post.

Key Takeaways

  • New charges target key players in call centre scams.

  • Use of mule accounts is evolving with sophisticated tactics.

  • Stricter penalties aim to dismantle scam networks.

Related Stories

Bangkok Police Arrest Gang Buying ‘Mule’ Accounts for Scams

Police Bust Mule Account Ring Linked to 70 Fraud Cases

image.png  

Adapted by ASEAN Now from Bangkok Post 2026-01-30

 

image.png

 

image.png

Create an account or sign in to comment

Recently Browsing 0

  • No registered users viewing this page.

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.