The Government House, March 25- Deputy Government Spokesman reveals that 10 commercial banks cooperate with the government to break the circuit of money transfer scams, cancel SMS with attached links if they are found to be frauds. the rest is in progress
Ms. Ratchada Thanadirek, Deputy Spokesperson for the Prime Minister's Office, revealed that according to government policies aimed at suppressing and preventing crimes in technology. All sectors have given great cooperation and recently, some commercial banks have issued measures to cancel SMS and link attachments at 10 places (Bangkok Bank Krung Thai Bank Kasikorn Bank Siam Commercial Bank Bank of Ayudhya Land and Houses Bank, Government Savings Bank, Bank for Agriculture and Agricultural Cooperatives Thanachart Bank Government Housing Bank) and two other banks that have canceled email attachment links (Bangkok Bank and Government Housing Bank), the rest are working (data as of March 24, 2023). claiming to be from the said bank Please do not click. because it is definitely sent from crooks
Ms. Ratchada further said that the law penalizing contractors for opening horse accounts or horse numbers is now in effect. In which offenders will receive heavy criminal penalties, imprisonment for a term not exceeding 3 years, or a fine not exceeding 300,000 baht, or both. Including those who are engaged in procuring, advertising in order to buy, sell, rent or lend, deposit accounts, electronic cards. electronic money account as well as phone numbers There are also heavy criminal penalties, namely imprisonment from 2-5 years or a fine from 2-5 hundred thousand baht, or both. Therefore, we would like to remind people who are hired to open an account to close the account completely. and for the general public Ask to check the movement of the account regularly. When an abnormality is found, inform the bank immediately. .-Thai News Agency
Source: Thai News Agency