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Search Result for “bank accounts”

Showing 1 - 7 of 7

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LEARNING

Tarit gets small fine, suspended jail for undeclared wealth

Gary Boyle, Published on 19/01/2018

» Tarit Pengdith, former director-general of the Department of Special Investigation, was on Friday given a suspended three-month jail sentence and fined 5,000 baht for concealment of assets worth tens of millions of baht while in office.

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LEARNING

Money pours in for homeless minibus driver and son

Gary Boyle, Published on 16/01/2018

» SONGKHLA: Runroj Thiprat, 62, and his 10-year-old son have been living in the rented minibus he drives for almost a year because he could not earn enough - but all that is about to change.

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LEARNING

Scam gang revelations

Gregory Morrissey, Published on 15/01/2018

» A woman has been detained on suspicion of being involved in a call centre gang's use of a stolen ID card to open bank accounts, said a police source.

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LEARNING

Anupong criticises banks for ID theft saga

Gregory Morrissey, Published on 11/01/2018

» Commercial banks' failure to properly check people who open bank accounts are to blame for the arrest of a young woman unfairly linked to a call centre gang which allegedly opened bank accounts in her name, Interior Minister Anupong Paojinda says.

LEARNING

Internet Crime I

Jon Fernquest, Published on 17/09/2010

» A short passage about transnational internet crime including a vocabulary list.

LEARNING

Planning a business trip

Learningpost, Thomas Tuohy, Published on 19/01/2010

» While it is true that a lot of business these days is done from behind a computer or a telephone, at some stage in every business person's career there will be a need to go to a client's office and make contact personally.

LEARNING

What's in a name? Plenty in this country

Brunch, Andrew Biggs, Published on 17/01/2010

» There is a building not far from my home in salubrious Samut Prakan that I happen to pass whenever I take a shortcut to Sukhumvit Road. It's a boring, designless concrete factory or shop or something or other. And out the very front, in very big letters, is the name of the business: "NEWISH GERMS".