Showing 1 - 10 of 302
Gold fraudsters given suspended jail terms
News, Post Reporters, Published on 09/10/2025
» The Criminal Court has sentenced Kornkanok, known as "Mae Takk," and Karnpol, known as "Pa Beer", to 20 years in prison and fined them and their company, K2N Gold Co Ltd, over two million baht for selling falsely advertised gold.
Credit bureau urges Thais to check records annually
Published on 26/09/2025
» The National Credit Bureau (NCB) is urging Thais to review their credit information annually to monitor their debt conditions and protect against financial fraud.
BoT sees no unusual baht speculation
Business, Published on 20/09/2025
» The Bank of Thailand has not detected any irregular speculation in baht trading, despite the currency's continued appreciation against the greenback.
AI to radically reshape Thai economy
Business, Nuntawun Polkuamdee, Published on 01/09/2025
» Artificial intelligence (AI) is set to transform the economy on a scale greater than mobile technology and past digital waves, becoming one of the most powerful investment themes of the coming decade, says Kasikorn Business-Technology Group (KBTG).
Gold strong, crypto set to soar, event told
News, Nuntawun Polkuamdee, Published on 27/08/2025
» Gold shines as a safe haven, while crypto eyes its golden era in the next three to four years, the annual Forbes Thailand Forum: The Next Tycoons 2025, was told on Tuesday.
Korean man held for alleged crypto laundering
Online Reporters, Published on 23/08/2025
» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
Vietnamese-led mule account gang busted at Bangkok mall
Published on 16/08/2025
» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.
Love, lust and lost funds
News, Karnjana Karnjanatawe, Published on 18/07/2025
» A growing scandal involving senior Buddhist monks and a woman dubbed "Sika Golf" has gripped Thailand in recent weeks. The case centres on Wilawan Emsawat, a 35-year-old woman accused of forging intimate relationships with high-ranking monks and allegedly using them for financial gain, sparking a wide-ranging police investigation and multiple arrests.
Trump says not firing Fed chair -- but not ruling out
AFP, Published on 17/07/2025
» WASHINGTON - US President Donald Trump said Wednesday that he was not currently planning to fire Federal Reserve Chair Jerome Powell, but added that he did not rule it out.
Suspects arrested in loan fraud
News, Wassayos Ngamkham, Published on 28/06/2025
» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.