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Thailand Cracks Down On Scammers Using P2P Cryptocurrency Exchanges

Around 80% of internet fraudsters use the P2P cryptocurrency channel for money transfers because it is unregulated in Thailand

Pol gen kitrat panphetKarom polpornklangPrasert jantararuangthongSrettha thavisinPol maj gen siriwatDefense ministryNational electronicsTop cryptocurrency exchangeOnline scam operation centreForeign affairs ministryThailand digital ministryThai banker associationDefence ministryMoney laundering office amloMule bank accountsRoyal thai police

Bangkok Post - Online scam crackdown focuses on P2P crypto channel

Bangkok Post - Online scam crackdown focuses on P2P crypto channel
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Prasert jantararuangthongSrettha thavisinDefence ministryDepartment of special investigationThai banker associationNational broadcastingForeign affairs ministryNational electronicsOnline scam operation centreExchange commissionComputer technology centerMoney laundering office amloTelecommunications commissionRoyal thai policeAnti money laundering officeSpecial investigation

Bangkok Post - Surveying efforts to halt cybercrime

Bangkok Post - Surveying efforts to halt cybercrime
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Hong kongPrasert jantararuangthongOnline scam operation centreDefence ministryDepartment of provincial administrationTelecommunications commissionMoney laundering officeRoyal thai policeForeign affairs ministryThai banker associationNational broadcastingDepartment of special investigationExchange commissionOffice of the consumer protection boardAnti online scam operation centreGoogle thailand

Crypto crackdown: Regulatory bodies unite to reel in P2P fraud

Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
thethaiger.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thethaiger.com Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonPrasert jantararuangthongSrettha thavisinDepartment of special investigationForeign affairs ministryRoyal thai policeOnline scam operation centreComputer technology centerDefence ministryNational electronicsExchange commissionThai banker associationTelecommunications commissionNational broadcastingMoney laundering officeDigital economy

Bangkok Post - Surveying efforts to halt cybercrime

Hong kongPrasert jantararuangthongDepartment of provincial administrationDefence ministryRoyal thai policeThai banker associationDepartment of special investigationExchange commissionTelecommunications commissionOnline scam operation centreMoney laundering officeForeign affairs ministryNational broadcastingOffice of the consumer protection boardAnti online scam operation centreGoogle thailand