Showing 1 - 10 of 209
Krungsri, MUFG View Thailand a Key Growth Market, with Opportunity for Industry Reforming
Published on 21/08/2025
» Amid intensifying global and domestic challenges, Krungsri is reaffirming its commitment to advancing Thailand’s economy by deepening strategic partnerships with MUFG, clients, and partners through its three-pronged strategies for long-term success. Meanwhile, MUFG sees Thailand a key growth market, with opportunity for industry reforming.
Loan shark arrested for charging 3,400% annual interest
Online Reporters, Published on 17/08/2025
» A 37-year-old recently-released inmate has been arrested for running illegal money lending services with annual interest rates as high as 3,400%, Economic Crime Suppression Division (ECD) officers said on Sunday.
Tourist police bust 3 behind Vietnamese loan ring
News, Wassayos Ngamkham, Published on 26/07/2025
» The Tourist Police Bureau has arrested three Vietnamese nationals for operating an illegal loan shark scheme in Bangkok, charging fellow Vietnamese borrowers interest rates as high as 45%.
Seven Vietnamese loan sharks arrested
News, Online Reporters, Published on 21/06/2025
» Seven Vietnamese people have been arrested at a house in Pathum Thani for operating an illegal online lending business, charging customers in Vietnam high floating interest rates, Thai police said on Saturday.
Chinese caught running illegal loan service from Pattaya
Chaiyot Pupattanapong, Published on 18/06/2025
» PATTAYA - Police arrested 25 Chinese nationals suspected of illegally offering loans to people in China.
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.
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.
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.
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.
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.