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Search Result for “Amlo”

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THAILAND

SuperRich 1965 marks 60 years with e-Wallet

Published on 09/09/2025

» SuperRich 1965 (Orange), Thailand’s No.1 foreign currency exchange, is celebrating its 60th anniversary under the theme “60 Years of Trust, Moving Forward Together.” The company has introduced its new mascot, “Nong Super,” as a travel partner that reflects a modern image and connects with new-generation travellers. SuperRich is also driving digital transformation by integrating services across both branch and online platforms, with plans to launch an e-Wallet to serve international tourists. The company is targeting 20% growth and aims to surpass THB 100 billion in currency exchange volume by 2027.

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THAILAND

Police step up probe into HIV temple scandal

Wassayos Ngamkham, Published on 03/09/2025

» Police are expediting their investigation into the scandal involving former abbot Phra Alongkot of Wat Phra Bat Nam Phu in Lop Buri, aiming to finish before a meeting of the new Centre for the Protection and Promotion of Buddhism on Monday.

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THAILAND

Ex-National Office of Buddhism boss, actors to join temple saga

News, Wassayos Ngamkham, Published on 03/09/2025

» Actors, comedians, musicians and the former chief of the National Office of Buddhism (NOB) are on the list of witnesses to be grilled in connection with the financial dealings of Phra Alongkot, the disgraced ex-abbot of Phrabat Namphu Temple in Lop Buri.

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GENERAL

How tourist spending is going digital

Business, Published on 30/08/2025

» Starting in the fourth quarter this year, foreign investors arriving in Thailand can convert digital assets such as cryptocurrencies into baht to cover their travel expenses and spending in the country.

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THAILAND

Probe of disgraced ex-abbot Alongkot 'ongoing'

News, Wassayos Ngamkham, Published on 29/08/2025

» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.

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THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

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THAILAND

Police bust illegal streaming sites linked to gambling

News, Wassayos Ngamkham, Published on 22/08/2025

» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.

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THAILAND

MP probes inaction on Cambodia

News, Aekarach Sattaburuth, Published on 21/08/2025

» Rangsiman Rome, chairman of the House Committee on National Security, Border Affairs, National Strategy and Reform, has questioned why the government has not pursued legal action against Cambodia at the International Criminal Court (ICC), despite what he described as overwhelming evidence and Thailand's advantage in the dispute.

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THAILAND

ACU PAY Targets Gen Z with E-Wallet Push 

Published on 08/08/2025

» Bangkok, August 8, 2025 - Over the past few years, digital technology has undergone continuous changes in how people conduct financial transactions. Digital payment apps and platforms are rapidly replacing cash, driving the rise of a “cashless society.” These solutions don’t just offer speed and convenience, but also bring greater transparency and security to users. One such platform is ACU PAY, a digital e-wallet service. 

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THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.