Nationwide crackdown launched on illegal nominee shareholders and land holdings
Public warned of fake Facebook accommodation bookings
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Public warned of fake Facebook accommodation bookings
14 Sept 06:37Key points summarised by AI
Police advise the public to be cautious of fake Facebook pages offering unusually cheap hotel or resort bookings for the New Year festival, as scammers aim to defraud them.
Scammers employ AI to create deceptive bank accounts and Facebook pages that mimic genuine ones, demanding immediate deposit payments to 'secure' bookings.
Individuals with doubts should contact 1441 for advice and verify page backgrounds; victims are urged to collect evidence like URLs and transfer slips for complaints.
A teacher in Chumphon lost 10,800 baht to a fake Phuket hotel booking and was subsequently asked for an additional 4,500 baht 'guarantee,' exposing the scam.
Nationwide crackdown launched on illegal nominee shareholders and land holdings
Yesterday 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.