When Fraud Controls Freeze Millions of Bank Accounts

Regulation | Sep 24, 2025 Thailand Freezes 3M Accounts to Combat Spam, Sparks Backlash On September 13, 2025, Thailand froze approximately 3 million bank accounts in a sweeping anti-scam campaign. Authorities targeted around 177,000 mule accounts linked to fraud. Wisit Wisitsora of Thailand’s Digital Economy and Society Ministry stated: “We urge the public not to panic.

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