Nationwide crackdown launched on illegal nominee shareholders and land holdings
Digital deception: The growing threat of scammers preying on Thais
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Digital deception: The growing threat of scammers preying on Thais
11 Sept 15:36Key points summarised by AI
Scammers relentlessly target over 200,000 Thais daily, deploying millions of fraudulent calls and texts annually, causing devastating financial ruin for victims.
Fraudsters commonly impersonate bank officials and police, leveraging fake warrants and psychological manipulation to coerce victims into transferring all their savings, selling assets, and even mortgaging homes.
Elderly individuals are particularly vulnerable, often losing their entire life savings and incurring significant debt, leading to severe emotional distress and life-altering consequences.
Authorities urge the public to exercise caution by avoiding suspicious links, using strong passwords, updating software, and immediately contacting banks or the Anti-Online Scam Operation Centre (AOC) if they suspect a scam.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Today 15:20Key points summarised by AI
Thailand's Prime Minister Anutin Charnvirakul initiated a nationwide crackdown on illegal Thai nominee shareholders in foreign-run businesses and land holdings to safeguard national interests.
The government will integrate efforts across all relevant agencies to target illicit foreign operations, forced sales of illegally acquired property, and high-risk land ownership schemes.
Key strategies include auditing suspect land and building holdings, establishing a long-term monitoring system, and cross-referencing data from various authorities to trace ultimate beneficial owners.
Prime Minister Anutin emphasized that no influential figures or corrupt officials are above the law, promising straightforward prosecution, asset seizures, and protection for enforcing officers.
Beyond land ownership, the integrated crackdown will also extend to tackle transnational crimes, including drug and human trafficking.