
Authorities Accelerate Unblocking of Bank Accounts Unrelated to ‘Mule’ Schemes
BANGKOK, Sept 15 (TNA) – Thailand’s Ministry of Digital Economy and Society (DES) is expediting the release of temporary bank account suspensions for individuals not involved in “mule account” schemes. Many small business owners’ bank accounts are being frozen without warning. This is a result of government efforts to combat online scams, where innocent vendors […]