According to the innocent people and companies in the Crossfire game, Thai banks froze millions of novels suspected of “mule” for dispensed during the weekend.
The campaign of repression began in the country in August, and the weekend reports indicate that banks freezed three million accounts and imposed daily transfer limits on all bank customers in the Kingdom, According to For reports.
However, the Cyber Crime Investigation Office (CCIB) said on Sunday that the banking accounts of sellers and innocent Internet merchants are also frozen after the fraudsters adopted new methods of laundering stolen money, According to To Bangkok Post.
Meanwhile, Thailand Bank to caution More people can face freezing with the expansion of salads in Dragnet and investigating MULE accounts.
“We urge the public not to panic. He said Digital economy and Minister of Community West and Yusra, on Monday, adding that commercial banks may suspend the money of the suspects for up to three days, while the police may extend to seven days.
Thailand Bank has froze 3 million bank accounts overnight and transfers crowned at a price of $ 1.3 thousand – $ 5.5 thousand a day to fight fraud.
You cannot freeze bitcoin. pic.twitter.com/j4pztyd6cc
Sashahodler September 14, 2025
The Chinese subsidiary, which was often based in neighboring countries, targeted this year through online fraud, and attracted victims with social engineering attacks.
Earlier this month, Thai police launched a full -time joint operation with Japan and India, as part of the ongoing efforts to dismantle the call center unions.
Foreign target
The country residing in the country moved to social media and forums online in large numbers Complain About deviation or closure of the country’s banking services recently.
Many of them have seen their accounts in specific frozen or arbitrarily restricted for weeks without any explanation. Foreigners residents now have to register their biological measurements in their local bank and follow strict time measures to take measures with larger transactions with mobile applications.
Bitcoin can be the answer
Thank you, bot, for free bitcoin marketing, ” He said In response to the news.
“This should be an international story. Thank God for Bitcoin,” He said Jimmy Costro of the Bitcoin Educational Center in Thailand.
Related to: US banks have transferred $ 312 billion in dirty money, but critics still blame the encryption
However, the affected Thai population can face a problem under the current laws. While Bitcoin and Crypto trading are still common in Thailand, the central bank has banned the use of digital currencies for payments.
The Thai Central Bank in talks on solutions
The limits of 50,000 baht ($ 1570) were duty In August by all banks in the country, in response to a wave of fraud in the center of communication with the fraudsters using mule accounts for money laundering.
Some merchants temporarily stopped accepting QR payments while the account holders are It is said Pulling money on the fear of potential freezing.
Amid increasing general concern, the Thai Central Bank conducted discussions with CCIB on a solution to the freezing of the account and the transfer of account holders committed to the law.
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