Nationwide crackdown launched on illegal nominee shareholders and land holdings
Paetongtarn’s AI scammer based in a neighbouring country - Cyber police chief
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Paetongtarn’s AI scammer based in a neighbouring country - Cyber police chief
13 Sept 13:50Key points summarised by AI
A scammer who used AI to imitate a foreign leader's voice to dupe Thai Prime Minister Paetongtarn Shinawatra is based in a neighboring country, confirmed the Cybercrime Suppression Bureau commissioner.
Cyber police face significant challenges in combating these foreign-based scam gangs, which constantly adopt new technologies, with the issue of regional call center scams slated for discussion at the ASEAN digital ministers’ meeting.
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.