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Search Result for “illegal loan”

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BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

BUSINESS

Fiscal position ‘sufficient’ for fuel subsidies

Wichit Chantanusornsiri, Published on 10/03/2026

» The government is in good fiscal condition, with a buffer of 300 billion baht if it needs to guarantee loans for the Oil Fuel Fund for subsidies, according to the Ministry of Finance.

THAILAND

Thailand to send 284 tonnes of e-waste back to US

Published on 10/03/2026

» Thai customs authorities have confiscated 284 tonnes of electronic waste at Laem Chabang Port in Chon Buri, and are preparing to send the illegal shipment back to the United States where it originated.

THAILAND

Chinese-controlled coconut firms keeping Thai farmers poor

Wassayos Ngamkham, Published on 10/03/2026

» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.

BUSINESS

Crisis seen as opportunity for Thailand

Business, Wichit Chantanusornsiri, Published on 10/03/2026

» The crises arising from geopolitics and geoeconomics may represent Thailand's last chance to adapt and seize new opportunities, according to caretaker finance minister Ekniti Nitithanprapas.

THAILAND

Govt ups wildfire battle

News, Published on 10/03/2026

» Natural Resources and Environment Minister Suchart Chomklin has ordered stronger nationwide measures to combat wildfires and haze, urging faster and better-coordinated operations as fires continue to threaten northern provinces.

BUSINESS

Bangkok Bank’s B2,000 e‑Savings minimum sparks outcry

Online Reporters, Published on 09/03/2026

» Bangkok Bank has come under heavy criticism after announcing a new requirement that all e‑Savings accounts must maintain a minimum balance of 2,000 baht from April 9, or customers will be unable to withdraw or transfer funds. 

BUSINESS

State steps in as oil rockets to $100

Yuthana Praiwan, Published on 09/03/2026

» Thai energy authorities are preparing to secure loans from commercial banks to shore up the Oil Fuel Fund, which is rapidly running dry as global crude prices surge past US$100 per barrel amid the escalating US-Iran conflict.

THAILAND

Thailand plans wire fence on southern border

Online Reporters, Published on 09/03/2026

» Thailand plans to erect security fencing to close off illegal waterway crossings along the border with Malaysia, to combat smuggling and other border crime between Narathiwat in Thailand and Kelantan in Malaysia.