Showing 1 - 10 of 27
26 Chinese arrested in raid on loan shark op
Online Reporters, Published on 09/08/2025
» Twenty-six Chinese nationals have been arrested during a raid on a loan sharking business operating from a luxury pool villa near Pattaya.
High hopes for policy statement
Published on 11/09/2023
» As the government spells out its policy statement in parliament on Monday, people have high expectations for it to make good on its promises to deal with bread-and-butter issues affecting their lives and turn the economy around.
Mass raids net 19 loanshark suspects
News, Wassayos Ngamkham, Published on 20/12/2022
» Nineteen people were detained during recent raids on 22 locations in Bangkok, Nonthaburi, Chiang Rai, Phayao, Chon Buri, and Prachuap Khiri Khan and charged with operating unlawful money lending services.
Chinese loan shark busted after raking in B40m
Post Reporters, Published on 23/11/2021
» A Chinese man has been arrested in Bangkok for allegedly running an illegal online lending business that generated over 40 million baht in three months by charging exorbitant interest rates.
Indian nabbed for drug money laundering
News, Post Reporters, Published on 20/08/2021
» An Indian national has been arrested for laundering money from drug trafficking, the Immigration Bureau said.
All eyes on Fed next week as global shares steady
Business, Published on 24/07/2021
» Recap: Global stocks had a volatile week before picking up on Friday. The MSCI World Index steadied after three days of gains. The market is looking ahead to next week's Federal Reserve meeting after the European Central Bank pledged on Thursday to continue with heavy stimulus spending. Emerging markets and Asian shares slid, pressured by coronavirus worries.
Police bust big illegal online loan shark
Wassayos Ngamkham, Published on 30/06/2021
» NONTHABURI: Thirty members of an online illegal lending network operated by a Chinese national were arrested during a raid on three buildings at a housing estate in Muang district.
3 accused of loansharking in capital
News, Wassayos Ngamkham, Published on 05/06/2021
» Two Chinese nationals and a Thai man were arrested yesterday for allegedly running a loan-shark network and providing illegal gambling services, according to the Immigration Bureau.
Loan shark gang members caught in Samut Sakhon
Online Reporters, Published on 17/03/2021
» Eight members of a loan shark gang run by a Chinese national have been arrested during a raid in Samut Sakhon province.