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THAILAND LIVE Thailand Live Thursday 31 July 2025
Police Dismantle ‘Mule Account’ Network Attempting Cross-Border Escape Picture courtesy of Kaoded. Police in Chiang Saen district have arrested four individuals suspected of operating as part of a “mule account” syndicate, following a targeted investigation into cross-border financial crimes in northern Thailand. The arrests were made just as the group was preparing to board a ferry to cross into Laos. Full story:https://aseannow.com/topic/1368313-police-dismantle-‘mule-account’-network-attempting-cross-border-escape/ -
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Expat Discontent in Thailand
Your problems contributing to discontent 1. Relationship Struggles Nah not really, got some once in a while like any relationship; 2. Scams and Dishonesty no scams for me. 3. Complex Immigration Requirements - Thailand’s immigration laws can be complicated and frustrating for expats. Frequent changes to regulations and the bureaucratic processes involved in obtaining or renewing visas can lead to feelings of frustration and insecurity about their status in the country. 4. Imperfect Law Enforcement no issues 5. Past Misjudgments no issues Why Bangkok and Pattaya Can Attract a Particular Demographic Not my problem. Should You Stay? Start with learning the language of the country you are living in. Will solve a lot of things. -
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Crime Police Dismantle ‘Mule Account’ Network Attempting Cross-Border Escape
Picture courtesy of Kaoded. Police in Chiang Saen district have arrested four individuals suspected of operating as part of a “mule account” syndicate, following a targeted investigation into cross-border financial crimes in northern Thailand. The arrests were made just as the group was preparing to board a ferry to cross into Laos. The operation, carried out at around 13:05 on 29 July, was led by Pol. Col. Anuphan Kantharat, Superintendent of Chiang Saen Police Station, and supported by local administrative officials, including Chiang Saen District Chief Mr. Katasit Nueangla and senior investigators. The four suspects were named as Mr. Watthana (48), Mr. Natthaphong (30), Mr. Phitsanu (38) and Ms. Anicha (39), all residents of Chiang Rai province. Officers had been monitoring their behaviour for some time and moved in to arrest the group near the Chiang Saen District Office’s border pass centre in Wiang Subdistrict, where the suspects were found waiting in an orange Isuzu pickup truck without rear license plates. Police discovered digital conversations on Line and Facebook Messenger confirming the group’s involvement in the recruitment and sale of “mule accounts”, personal bank accounts sold or rented for use in cybercrime and fraudulent financial transactions. According to investigators, Mr. Watthana was the key coordinator responsible for finding individuals willing to sell or open bank accounts to be used by criminals. The other three suspects admitted to selling their own accounts due to unemployment and financial difficulties. All four have been taken into custody, and Mr. Watthana faces formal charges for “facilitating, advertising, or promoting the buying, selling, renting or lending of bank accounts, electronic cards or e-wallet accounts for use in the commission of cybercrime or other criminal offences.” Authorities are continuing efforts to trace further links in the network, which is suspected to have ties across the border in Laos. Police have reiterated warnings to the public not to engage in the sale or transfer of personal bank accounts, as these are frequently exploited by scam operations and money-laundering syndicates. Adapted by Asean Now from Kaoded 2025-07-31 -
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Thailand Digital Arrival Card.
TDAC is very simple to fill in. -
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THAILAND LIVE Thailand Live Thursday 31 July 2025
Drug Dealer Caught at Party in Ayutthaya – Attempts to Bribe Officials with 200,000 Baht Picture courtesy of Khaosod. A suspected methamphetamine dealer was arrested in the middle of a drinking party in Phra Nakhon Si Ayutthaya province after allegedly trying to sell drugs to undercover officers, then attempting to bribe them with 200,000 baht in cash in exchange for his release. Full story:https://aseannow.com/topic/1368311-drug-dealer-caught-at-party-in-ayutthaya-–-attempts-to-bribe-officials-with-200000-baht/
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