Nationwide crackdown launched on illegal nominee shareholders and land holdings
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Scam Smart: Your guide to staying safe
13 Sept 09:13Key points summarised by AI
Scammers increasingly leverage AI to mimic voices and appearances, making urgent calls from 'friends' or 'family' highly deceptive; always verify identity with private questions.
Never rush into action for urgent requests for money or personal data, especially from purported officials; always stay calm and verify the caller's identity and story through independent means.
Be highly skeptical of online shopping deals on social media from new or unverified pages, as scammers create fake profiles to steal money or personal information; cross-reference prices and page legitimacy.
Enhance online security by implementing two-factor authentication, using strong unique passwords, and being cautious about sharing personal voice data online, which can be used for AI impersonation.
If scammed, immediately contact your bank and file a police report with all evidence; reporting helps prevent future scams, and a general rule is to avoid transfers when in doubt.
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.