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Search Result for “large cash transaction”

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BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

Proposal for regional tourism network

Business, Narumon Kasemsuk, Published on 03/04/2026

» Thai tourism should ramp up its targets in six potential markets reachable via six-hour flights to mitigate the impact of the oil crisis, while leveraging 12 million outbound travellers to foster two-way tourism that benefits all markets, according to the Association of Thai Travel Agents (Atta).

OPINION

Rein in Gun's influence

Oped, Editorial, Published on 03/04/2026

» Influencer Guntouch "Gun" Pongpaiboonwet needs little introduction. Rising from being a noodle seller, he built his reputation through philanthropic activities -- fundraising, providing aid, and rescuing victims -- roles that also highlight systemic flaws in Thailand's bureaucracy.

THAILAND

Rural doubts grow over 'Thai Help Thai' scheme

News, Published on 03/04/2026

» Shoppers and traders in Buri Ram and Nakhon Ratchasima have questioned the impact of the government's "Thai Help Thai" project on rising living costs.

THAILAND

Couple arrested for forcing children to beg for nine years

Wassayos Ngamkham, Published on 02/04/2026

» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

THAILAND

Tokenised equities surge as SEC backs Nasdaq rule, xStocks expands on-chain access

Published on 02/04/2026

» The global shift towards tokenised financial assets is accelerating after the US Securities and Exchange Commission (SEC) approved a rule change from Nasdaq, enabling securities transactions in the United States to be settled in tokenised form.

LIFE

Galaxy S26 Ultra makes your banking app a private affair

Life, Komsan Jandamit, Published on 02/04/2026

» Samsung’s Galaxy S26 Ultra has arrived in Thailand as a privacy-first flagship built for life in crowded places, led by a built-in “Privacy Display” that makes your screen harder to read from the sides — a handy trick on BTS platforms, in airport lounges and at café tables where strangers sometimes sit close enough to know your bank balance and your bad taste in group chats.

WORLD

Hungarian strongman Orban trails in pre-election poll

Published on 02/04/2026

» BUDAPEST - Hungary’s ⁠centre-right Tisza ​party leads Prime ​Minister ‌Viktor Orban’s ruling Fidesz ahead of a parliamentary election on April 12, a ​poll ⁠showed on Thursday.

WORLD

Humans and AI team up to fight extremism

Published on 02/04/2026

» SYDNEY - People who show violent extremist tendencies on ChatGPT will be ​directed to human and chatbot-based deradicalisation support through a new tool in development in ‌New Zealand, the people behind it say.