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Search Result for “illegal loan”

Showing 1 - 10 of 522

THAILAND

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%.

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OPINION

Time for fair play in the taxi wars

Oped, Published on 16/07/2025

» The taxi wars in Thailand are boiling over -- and the government must not turn a blind eye.

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WORLD

Hopes for migrant deal as Macron wraps up UK state visit

AFP, Published on 10/07/2025

» LONDON — London and Paris were working Thursday to thrash out a deal on undocumented migrants crossing the English Channel in small boats on the last day of the French president's state visit to Britain.

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THAILAND

The challenges of the Constitutional Court

News, Post Reporters, Published on 25/06/2025

» The Constitutional Court has endured significant political pressure and played a major role in navigating the country through repeated political crises, including the dissolution of political parties in the past three decades since its establishment, a seminar was told.

THAILAND

Kidnap report spurs resort raid

News, Chaiyot Pupattanapong, Published on 23/06/2025

» Chon Buri: Police arrested 22 South Korean nationals in a dramatic raid on a luxury pool villa in Bang Lamung district, after a tip-off from the South Korean Embassy regarding a possible kidnapping.

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THAILAND

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.

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THAILAND

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.

GENERAL

Stocks fall, oil jumps after Israeli strikes on Iran

Business, Published on 14/06/2025

» RECAP: Stocks fell in most Asian markets yesterday and oil prices jumped as investors rushed to safe-haven assets after Israel attacked Iran's nuclear sites in a major escalation of tensions in the Middle East.

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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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OPINION

Smart tax move

Postbag, Published on 24/05/2025

» Re: "Department to amend tax on foreign income remittance", (Business, May 19).