Passez à l'illimité avec Magzter GOLD
Obtenez un accès illimité à plus de 9 000 magazines, journaux et articles Premium pour seulement
Essayer OR - Gratuit
Call-centre gangs shift to using corporate accounts
Bangkok Post
|January 29, 2026
The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate “mule accounts” to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Pol Lt Gen Jirabhop Bhuridej, assistant national police chief and deputy director of the Technology Crime Suppression Centre, said investigations found that since late last year, call-centre gangs have adapted their tactics by hiring proxies to establish limited companies or partnerships with the Department of Business Development (DBD) using false or forged documents.
Cette histoire est tirée de l'édition January 29, 2026 de Bangkok Post.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE Bangkok Post
Bangkok Post
Three parties tout value-added crops
Three political parties — Rak Chart, New Aspiration and Pheu Thai — have unveiled proposals addressing low agricultural prices by adding value to farm products rather than selling them as raw commodities, a practice that has left farmers struggling with losses for decades.
1 mins
January 30, 2026
Bangkok Post
NY jails man for 15 years for failed plot
A federal judge in Manhattan on Wednesday sentenced a man to 15 years in prison for his role in a plot to kill an Iranian dissident in 2024, another case in which the Iranian government's global campaign to silence opponents has extended to the United States.
2 mins
January 30, 2026
Bangkok Post
Army cuts training on polling day
The Royal Thai Army is preparing to suspend field training at the Khao Chon Kai Territorial Defence Student Training Camp on Feb 8 and to shorten the programme from five days to four.
1 min
January 30, 2026
Bangkok Post
Buriram blast, BG Pathum pounce to keep hopes alive
Buriram United and BG Pathum United eked out victories in the Asean Club Championship (Shopee Cup) on Wednesday night as the Thai League 1 sides kept alive their hopes of advancing to the semifinals.
1 mins
January 30, 2026
Bangkok Post
China issues 73 lifetime bans, punishes top clubs
China's football association issued lifetime bans to 73 people, including former national team head coach Li Tie, and punished 13 top professional clubs for match-fixing and corruption, it said yesterday.
1 min
January 30, 2026
Bangkok Post
Djokovic last stand? Nole faces his toughest test against Sinner
Novak Djokovic will look to ride his good fortune into an 11th Australian Open final but the 10-time champion needs to hit the ground running in a generational semifinal clash with holder Jannik Sinner.
2 mins
January 30, 2026
Bangkok Post
Two parties push to accelerate trade talks
Thailand must accelerate finalising its negotiations on US tariffs and free trade agreements (FTAs), while exploring new markets to mitigate the effects of the trade war, say representatives from the Democrat Party and the People’s Party.
1 mins
January 30, 2026
Bangkok Post
Bloodshed in Iran marks a turning point
After two weeks of silence about the mass slaughter of Iranian protesters on Jan 8 and 9, the partial restoration of internet services in the country is allowing the first plausible estimates of how bad it was to reach the international media.
3 mins
January 30, 2026
Bangkok Post
Last dance? LeBron in tears during tribute
LA routed in possible Cleveland farewell
3 mins
January 30, 2026
Bangkok Post
BJT pitches SEZ vision for Phuket
The Bhumjaithai (BJT) Party has pitched its “visionary” policy to Phuket voters by proposing a special economic zone be established in the island province to fast-track infrastructure projects.
1 min
January 30, 2026
Listen
Translate
Change font size