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Thailand's financial regulators are winning the fight against investment fraud with lightning-fast takedowns and stronger coordination. Their new approach caught 37 scammers and stopped over 53,000 suspicious accounts in just three months.
Thailand's financial regulators are winning faster battles against investment scammers, shutting down fraudulent accounts within 7 minutes to 2 days. Despite a 71% surge in reported scams this year, new enforcement tactics are protecting investors before they lose money.