Showing 1 - 10 of 944
Banks step up monitoring of grey money
Business, Somruedi Banchongduang, Published on 06/11/2025
» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.
Thailand sets up special team to track ‘grey money’
Published on 05/11/2025
» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.
Chinese police bust counterfeit chip factory supplying hardware makers
Life, Puriward Sinthopnumchai, Published on 03/11/2025
» Police in the Chinese city of Shenzhen have reportedly busted a massive network involved in counterfeiting electronic chips, leading to a warning that consumers should be extremely cautious when purchasing parts for personal computers.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
Thailand has not manipulated currency, says minister
Published on 29/10/2025
» Finance Minister Ekniti Nitithanprapas said on Wednesday that Thailand has not engaged in currency manipulation, and that the central bank has the tools to manage the currency without resorting to intervention.
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
Thamanat denies ties to scam gangs
News, Mongkol Bangprapa, Published on 22/10/2025
» Deputy Prime Minister and Agriculture and Cooperatives Minister Capt Thamanat Prompow on Tuesday denied the People's Party (PP) allegations that he was linked to scam gangs and call-centre operations.
Minister on hot seat over scam reports
Published on 21/10/2025
» Prime Minister Anutin Charnvirakul says he has asked Deputy Finance Minister Vorapak Tanyawong for a written response to allegations that he is linked to Southeast Asian scam networks.
Asian stocks track bank-led losses on Wall Street
Business, Nuntawun Polkuamdee, Published on 18/10/2025
» RECAP: Asian stocks tracked losses on Wall Street yesterday, as worries about credit quality led to a rout in US regional banking shares. Concerns about trade tensions, a possible tech bubble and the US government shutdown also persisted.
State enterprises vital to OECD negotiations
Business, Wichit Chantanusornsiri, Published on 17/10/2025
» The Organisation for Economic Co-operation and Development (OECD) is requiring Thailand ensure non-discrimination in the bidding processes of its state-owned enterprises (SOEs), while Thailand has requested a five-year period to implement the necessary adjustments.