Showing 1 - 10 of 1,130
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
ChatGPT used by scammers along Thai-Myanmar border
Published on 15/09/2025
» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.
Shares advance as more US rate cuts expected
Business, Published on 13/09/2025
» RECAP: Asian share markets followed Wall Street higher on Friday as expectations for as many as three US interest rate cuts by year-end promised to lower borrowing costs globally, a relief to stressed bond markets and a drag on the dollar.
Thai regulator probes crypto cyber-attack claims
Published on 09/09/2025
» The Securities and Exchange Commission (SEC) has ordered all Thai digital asset exchanges to publicly clarify reports of cyber-attacks amid viral social media claims, warning investors to rely exclusively on official information channels.
Russian wanted over Phuket robbery found hiding in car on Koh Samui
Gary Boyle, Published on 01/09/2025
» Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
Russian wanted over Phuket crypto heist arrested hiding in car on Koh Samui
Supapong Chaolan, Published on 31/08/2025
» SURAT THANI - Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
How tourist spending is going digital
Business, Published on 30/08/2025
» Starting in the fourth quarter this year, foreign investors arriving in Thailand can convert digital assets such as cryptocurrencies into baht to cover their travel expenses and spending in the country.
Generational trust
Postbag, Published on 30/08/2025
» Re: "Tiny Vanuatu steps up to protect the climate", (Commentary, Aug 28).
JuCoin Strengthens Thailand Entry via Government Engagement
Published on 29/08/2025
» JuCoin, the world’s first service-driven cryptocurrency exchange, announced meaningful progress in its Thailand market exploration following productive discussions with senior officials from Thailand’s economic and financial regulatory authorities regarding digital asset licensing pathways and broader industry development prospects.