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Search Result for “bank accounts”

Showing 1 - 10 of 6,072

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THAILAND

‘Ghostbuster’ influencer questioned over temple fund misuse

News, Online Reporters, Published on 09/08/2025

» A Thai influencer famed for his claimed ability to communicate with ghosts is at the centre of a police investigation into misuse of money donated to a temple renowned for its care of HIV patients.

THAILAND

Trio arrested with call centre scam cash

News, Panumate Tanraksa, Published on 09/08/2025

» CHIANG MAI - Two Chinese nationals and a Thai suspect have been arrested in connection with a cash-withdrawal scheme for a Chinese call centre scam gang.

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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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GENERAL

Scams and mule accounts a dominant fraud concern

Business, Published on 07/08/2025

» Scams and mule accounts have become the dominant threat facing banks across Asia Pacific, according to a new survey by the multinational credit data analytics software company FICO.

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THAILAND

Police warn hotel booking scams are on the rise

News, Online Reporters, Published on 06/08/2025

» Police have warned that more and more people are being deceived by online fraudsters, with fake booking services offering promotional discount rates for hotel rooms now topping complaints filed by victims. 

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THAILAND

Police raid 200 temples, arrest criminal suspects

Wassayos Ngamkham, Published on 05/08/2025

» Police raided 200 temples nationwide on Tuesday morning to arrest 181 criminal suspects believed hiding within the Buddhist monkhood.

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GENERAL

K-Asset set to hit AUM target as inflows surge

Business, Nuntawun Polkuamdee, Published on 05/08/2025

» Kasikorn Asset Management (K-Asset) has maintained a three-year target of achieving 2 trillion baht in assets under management (AUM), retaining its position as the top player in mutual funds and leader in the emerging trend of sustainable investment.

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OPINION

Reform clergy with your wallet

Editorial, Published on 03/08/2025

» The recent sex scandal involving high-ranking monks has shaken public faith to the core. But the responses from the clergy, the state, and the public all miss the point. This crisis in Thai Buddhism is not about monks and sex -- it's about monks and money. Address the problem incorrectly, and the sex scandals and temple corruption will never end.

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GENERAL

GH Bank eager to explore the high-end mortgage market

Business, Wichit Chantanusornsiri, Published on 02/08/2025

» Government Housing (GH) Bank is expanding its housing loan market to include the high-end segment, which accounts for 4.5% of its total lending.

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THAILAND

UK court says oligarch looted $1.9bn from Ukrainian bank

AFP, Published on 30/07/2025

» LONDON - The Ukrainian oligarch Igor Kolomoisky and his former business partner are likely to be forced to repay $1.9 billion that they “unlawfully” appropriated from a Ukrainian bank they owned, London’s High Court ruled Wednesday.