DSI puts transnational scamming gang out of business
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DSI puts transnational scamming gang out of business
11 Sept 04:16Key points summarised by AI
DSI Dismantles Major Transnational Scam: The Department of Special Investigation (DSI) cracked a sophisticated scamming gang operating from Thailand, defrauding victims in over 20 countries of an estimated two billion baht.
Key Arrests and Charges: Nine suspects, including foreign nationals and Thais, were apprehended across multiple provinces, facing charges of public fraud, money laundering, and membership in a transnational criminal organization.
Significant Seizures and Account Freezes: Authorities seized approximately 350 million baht in assets, including cars, digital currencies, and electronics, and froze 500 bank accounts linked to the criminal enterprise.
Elaborate Deception Tactics: The gang utilized over 100 shell companies and 2,000 fake websites, initially scamming people with unfulfilled orders for medical supplies during COVID-19, while foreign members used various means like tourist visas, marriages, or fake jobs to establish a long-term presence.
Thailand's Education Ministry is implementing a four-pronged strategy to address its students' below-average performance in PISA 2025 and tackle significant educational inequality.
The plan prioritizes closing performance gaps by increasing funding for small and low-income schools, overhauling the curriculum to foster critical thinking, and adopting a data-driven management system to reduce teacher workload.
Key initiatives include enhancing school safety, combating cyberbullying, and expanding mental health support through peer-to-peer networks, recognizing the severe impact of distress on academic performance.
An education expert advises verifying if PISA improvements stem from structural changes, advocating for a revived STEM curriculum with practical 'learn by doing' methods, and urging bureaucratic reform to link teacher evaluations to student development.