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Search Result for “illegal lending”

Showing 1 - 10 of 204

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THAILAND

Seven suspects arrested in illegal loan crackdown

News, Wassayos Ngamkham, Published on 31/05/2025

» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.

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THAILAND

Cyber law revamp nears finish

News, Mongkol Bangprapa, Published on 27/03/2025

» A proposed amendment to an executive decree on cybercrime prevention and suppression is expected to be finalised within a week, says Digital Economy and Society (DES) Minister Prasert Jantararuangtong.

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THAILAND

Cybercrime sweep nets 17 suspects

News, Wassayos Ngamkham, Published on 25/03/2025

» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.

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THAILAND

Thai authorities revoke visas of illegal online lenders

Chaiyot Pupattanapong, Published on 08/02/2025

» CHON BURI - Immigration police have revoked the visas of 12 Chinese nationals and permanently blacklisted them following a raid on a luxury pool villa that they say was a base for an illegal online money lending business.

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GENERAL

Illegal mobile loan apps found

Business, Somruedi Banchongduang, Published on 05/02/2025

» The Bank of Thailand has identified 10 mobile applications illegally offering personal loans and is working to have them removed from the App Store and Google Play Store.

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GENERAL

Leaked Oppo data found on dark web

Post Reporters, Published on 24/01/2025

» The Chinese smartphone maker Oppo is at the centre of a new storm after a revelation that 165 gigabytes of data from Oppo Thailand, including customers’ personal data, was being offered for sale on a dark web site.

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THAILAND

Oppo, Realme users file charges against pre-installed loan apps

Wassayos Ngamkham, Published on 21/01/2025

» Phone users accompanied by representatives of the Thailand Consumers Council (TCC) on Tuesday filed a complaint with police  about alleged offences through pre-installed loan apps in their Oppo and Realme phones.

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INVESTMENT

China optimism gives lift to Asian equities

Business, Published on 30/11/2024

» RECAP: Asian shares mostly rose on Friday, led by China, amid speculation that Beijing will provide more support for the economy at a key policy meeting in December.

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THAILAND

Police nab 20 foreigners at Pattaya villas

Post Reporters, Published on 04/10/2024

» CHON BURI - Nineteen Chinese nationals and one Cambodian have been arrested in Pattaya for offering illegal loans and facilitating online gambling. Police also seized 13 computers, 100 mobile phones and an undisclosed amount of cash.

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OPINION

Debt woes far from over

News, Editorial, Published on 31/07/2024

» The news about a 72-year-old woman who was beaten up by debt collectors last week has cast doubts on the supposed successes of the government's campaign to combat loansharking.