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Search Result for “bank accounts”

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THAILAND

Klatham MP summoned in online gambling probe

Online Reporters, Published on 06/03/2026

» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.

WORLD

Iranian drone strike on Azerbaijan raises new fears

AFP, Published on 06/03/2026

» BAKU - Iranian drone strikes on Azerbaijan have raised fears that the Middle East war could spill into the Caucasus, as Baku, an ally of Israel, vows to respond.

BUSINESS

Asia’s options to diversify energy sources limited

Published on 06/03/2026

» SINGAPORE - Asian energy buyers are scrambling to find alternatives as the Iran war creates unprecedented supply disruption, but the region has ​limited longer-term options to reduce its heavy reliance on Middle Eastern oil.

WORLD

Hungary and Ukraine feuding over Russian oil

AFP, Published on 06/03/2026

» BUDAPEST - Kyiv accused Budapest of kidnapping seven of its citizens on Friday, as Hungarian Prime Minister Viktor Orban said he would use “every means” to pressure Ukraine in an escalating row over stalled Russian oil supplies.

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.

WORLD

Ukraine accuses Hungary of taking 'hostage' bank staff carrying $40mn

AFP, Published on 06/03/2026

» KYIV (UKRAINE) - Ukraine's Foreign Minister Andrii Sybiha accused Hungary on Friday of taking "hostage" a group of Ukrainian bank employees who were reportedly transporting US$40 million and nine kilogrammes of gold.

WORLD

After the raids, Asia’s billion-dollar scam trade flickers back

Published on 06/03/2026

» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.

LEARNING

25% tourism decline ‘worst-case scenario’

Gary Boyle, Published on 06/03/2026

» War in the Middle East could seriously affect Thai tourism this year, with a 25% decline from the 2026 target being the worst-case scenario if the fighting extends beyond three months.

BUSINESS

Bitcoin rebounds as conflict in Middle East intensifies

Business, Nuntawun Polkuamdee, Published on 06/03/2026

» Bitcoin has rebounded to top US$70,000 despite escalating conflicts in the Middle East, diverging from most major assets including gold, as global investors move aggressively into US dollars, says digital asset fund manager Merkle Capital.

WORLD

Iranian warship sunk by US torpedo participated in Indian drill

Reuters, Published on 05/03/2026

» NEW ​DELHI: The U.S. ⁠attack on an Iranian warship in ​the Indian Ocean this week was the first time since World War Two that the ​United States has sunk an enemy vessel ‌with a torpedo. The following details are based on accounts from Sri Lankan, U.S. and Iranian officials of the March 4 incident, part of U.S. and Israeli attacks on Iran and its military assets.