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Search Result for “gold fraud”

Showing 1 - 10 of 300

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GENERAL

BoT sees no unusual baht speculation

Business, Published on 20/09/2025

» The Bank of Thailand has not detected any irregular speculation in baht trading, despite the currency's continued appreciation against the greenback.

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GENERAL

AI to radically reshape Thai economy

Business, Nuntawun Polkuamdee, Published on 01/09/2025

» Artificial intelligence (AI) is set to transform the economy on a scale greater than mobile technology and past digital waves, becoming one of the most powerful investment themes of the coming decade, says Kasikorn Business-Technology Group (KBTG).

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INVESTMENT

Gold strong, crypto set to soar, event told

News, Nuntawun Polkuamdee, Published on 27/08/2025

» Gold shines as a safe haven, while crypto eyes its golden era in the next three to four years, the annual Forbes Thailand Forum: The Next Tycoons 2025, was told on Tuesday.

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

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THAILAND

Vietnamese-led mule account gang busted at Bangkok mall

Published on 16/08/2025

» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.

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THAILAND

Love, lust and lost funds

News, Karnjana Karnjanatawe, Published on 18/07/2025

» A growing scandal involving senior Buddhist monks and a woman dubbed "Sika Golf" has gripped Thailand in recent weeks. The case centres on Wilawan Emsawat, a 35-year-old woman accused of forging intimate relationships with high-ranking monks and allegedly using them for financial gain, sparking a wide-ranging police investigation and multiple arrests.

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WORLD

Trump says not firing Fed chair -- but not ruling out

AFP, Published on 17/07/2025

» WASHINGTON - US President Donald Trump said Wednesday that he was not currently planning to fire Federal Reserve Chair Jerome Powell, but added that he did not rule it out.

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THAILAND

Suspects arrested in loan fraud

News, Wassayos Ngamkham, Published on 28/06/2025

» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.

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THAILAND

Actress submits evidence implicating ‘hi-so’ conman

Wassayos Ngamkham, Published on 09/04/2025

» A TV actress and another woman who fell victim to an alleged conman claiming to be a wealthy high-society figure with political connections have submitted evidence of the deception to police in Bangkok.