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Ministry of Digital Economy Shuts Down 101,026 Illegal Websites in 6 Months – Online Gambling Dominates the Championship Scene

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3 weeks ago
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The Ministry of Digital Economy and Society (DES) has reported that from October 2024 to March 2025 (first half of fiscal year 2025), they have ordered the closure of 101,026...

National bank tightens reins on horse accounts; uncovering and locking all accounts, correcting horse account rotation. Prepare to enhance services by locking accounts unable to withdraw online.

Posted byby
10 months ago
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The Bank of Thailand has introduced measures to combat online fraud, implementing processes to make opening new accounts more difficult and closing accounts faster. Additionally, new services have been launched...

The Prevalence of Equine Accountancy Issues in Singapore Persists: 4,700 Individuals Impacted within Half a Year, Monthly Account Rental Ranging from 13,000-20,000 Baht.

Posted byby
1 year ago
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The issue of online fraud or money laundering apps have a common theme – the need for a dummy account to transfer funds to the actual wrongdoer while concealing their...