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Search Result for “bank accounts”

Showing 41 - 50 of 5,751

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THAILAND

MTS GOLD and KBank Launch Online Gold Trading

Published on 19/07/2024

» MTS GOLD has partnered with KBank to offer a new channel for online gold investment in US dollars through "K PLUS" for the first time. This collaboration highlights MTS GOLD’s position as a leader in gold investment innovation, providing investors with comprehensive access to all facets of gold investment.

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GENERAL

Banks set for potential EA cross-default

Business, Somruedi Banchongduang, Published on 18/07/2024

» Banks are expected to set aside over 10 billion baht in total loan loss provisions for embattled Energy Absolute (EA) if the company faces a cross-default, according to UBS Securities (Thailand).

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EASY NEWS

Ex-senator’s son held over online gambling

Published on 18/07/2024

» The son of a former senator known for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. 

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THAILAND

Ex-senator’s son held in online gambling scandal

Wassayos Ngamkham, Published on 17/07/2024

» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.

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GENERAL

National Broadcasting Commission suspends 3m suspicious SIM cards

Business, Komsan Tortermvasana, Published on 16/07/2024

» The National Broadcasting and Telecommunications Commission (NBTC) has suspended more than three million SIM cards, as the holders had not verified their identities with their mobile phone operators by the deadline, according to NBTC's measures to handle alleged fraudsters’ mule accounts. 

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THAILAND

Thailand’s new visas: call for questions

Published on 16/07/2024

» Thailand has introduced a raft of new visa regulations, including:

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THAILAND

Beware of Fraudulent PWA Plus Life Update Link

Published on 15/07/2024

» The Provincial Waterworks Authority (PWA) has issued a warning for the public to beware of scammers disguised as PWA officers, sending SMS messages requesting an update to the PWA Plus Life application through a fraudulent link. PWA reaffirms that no such policy has been issued and that application updates must be processed via the App Store and Google Play only.

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GENERAL

Escaping the debt cycle

Business, Somruedi Banchongduang, Published on 15/07/2024

» A 25-year-old woman's struggles with debt of 307,000 baht went viral on social media recently when she asked for advice on how to manage what she owed. She earns 22,000 baht per month, with 6,000 baht going towards rent and 3,000 baht monthly for motorcycle loan payments.

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THAILAND

Suspects arrested in 3-billion-baht mule account scam

News, Online Reporters, Published on 12/07/2024

» Cybercrime police have arrested two suspects involved in a gang that deceived foreign workers into opening mule bank accounts, which were then sold to scammers. The accounts facilitated over 3 billion baht in fraudulent transactions.

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GENERAL

Why is the SET in a protracted slump?

Business, Nareerat Wiriyapong, Published on 11/07/2024

» On July 1, with investors searching for clues about their investments in the second half of 2024, the Stock Exchange of Thailand (SET) index slipped below the psychological level of 1,300 points for the second time in a month.