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Search Result for “bank accounts”

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THAILAND

Why Choose a BIG. FAIR. HUMAN. Broker?

Published on 13/09/2024

» In the fast-paced and competitive realm of finance, choosing the right broker is crucial for achieving success in your trades. Among the myriads of choices available, XM stands out as a broker that has garnered the trust of over 10 million traders globally. This article delves into the core values that make XM a "Big. Fair. Human." broker and why it has become the preferred choice for traders around the world.

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WORLD

‘Chinese spy mayor’ faces grilling in Philippines

Published on 07/09/2024

» A Philippine court has allowed a former small-town mayor to attend a Senate hearing on Monday about her alleged illegal activities linked to online casinos serving Chinese bettors, days after she was arrested in Indonesia.

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GENERAL

Banks share data with Bank of Thailand to combat fraudulent mule accounts

Somruedi Banchongduang, Published on 02/09/2024

» The banking industry has introduced data-sharing through a new Central Fraud Register (CFR) system to intensify efforts to crack down on so-called mule accounts.

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GENERAL

Krungsri Consumer predicts uptick in credit card loans

Business, Somruedi Banchongduang, Published on 30/08/2024

» Krungsri Consumer, the unsecured loan unit of Bank of Ayudhya (Krungsri), anticipates a rise in credit card loans during the second half of this year, despite a sluggish economy and an increase in the minimum payment requirement for credit cards.

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THAILAND

Local officials 'unusually rich'

News, Post Reporters, Published on 27/08/2024

» The National Anti-Corruption Commission (NACC) has ruled there are grounds for the allegation two senior local officials in Suphan Buri and Samut Songkram are unusually rich, with some 46 million baht of unexplained wealth between them.

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OPINION

Financial pitfalls

Oped, Postbag, Published on 27/08/2024

» Re: "BoT says it's ready to collaborate", (Business, Aug 25).

THAILAND

Four nabbed over 'mule' bank accounts

News, Wassayos Ngamkham, Published on 26/08/2024

» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.

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THAILAND

NACC suspects 3 police of being 'unusually rich'

News, Post Reporters, Published on 23/08/2024

» The National Anti-Corruption Commission (NACC) has accused a former chief of the Marine Police Division and two other senior police officers of being "unusually rich".

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THAILAND

Three senior police officers declared ‘unusually rich’

Post Reporters, Published on 22/08/2024

» The National Anti-Corruption Commission (NACC) has found a former chief of the Marine Police Division and two other senior police officers to be unusually rich.

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GENERAL

Thai economy 'nearly in crisis'

Reuters, Published on 21/08/2024

» Thailand's economy is nearly in crisis due to declining exports and uncompetitive manufacturing, caretaker Finance Minister Pichai Chunhavajira said on Wednesday.