Showing 1 - 10 of 26,794
Bank of Thailand aims to quickly unlock frozen accounts
Published on 15/09/2025
» The Bank of Thailand is expediting efforts to unlock the financial transactions of suspended accounts affected by investigations into mules.
Thailand said to weigh tax on gold trades to slow baht rally
Published on 15/09/2025
» Thai authorities are considering a tax on physical gold trading to slow a rally in the nation’s currency that has threatened exports and tourism. The baht fell the most in six weeks.
Thai PM to tackle baht strength as currency soars
Published on 15/09/2025
» Thai Prime Minister Anutin Charnvirakul said on Monday that the strength of the baht currency needs to be urgently addressed and that it would be discussed later in the day.
Surging Thai gold exports to Cambodia spark probe demand
Published on 15/09/2025
» An unusual surge in Thai gold exports to neighboring Cambodia has triggered calls for an investigation. The shipments are seen as one factor fuelling a rally in the baht, which threatens to undermine the nation’s exports and tourism.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
Thailand powers region's gold market
Business, Nuntawun Polkuamdee, Published on 15/09/2025
» Thailand is on track to become a driving force in the global gold market, potentially propelling Southeast Asia to become the world's third pillar of gold demand behind China and India, says the World Gold Council (WGC).
Clean energy firm offers green loans
Business, Yuthana Praiwan, Published on 15/09/2025
» The Thai solar panel market is expected to heat up as demand and supply keep growing, with new state regulations expected to facilitate usage, says GreenYellow (Thailand), a unit of the French clean energy solution provider.
DES urges calm amid locked bank accounts
News, Published on 15/09/2025
» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."
Three nabbed for loan sharking
News, Published on 15/09/2025
» Three men were arrested in Ayutthaya's Uthai district by Economic Crime Suppression police for allegedly running a loan-sharking operation that charged interest rates as high as 626% annually.
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.