Showing 1 - 10 of 1,850
Senate shoots down casino bill
News, Aekarach Sattaburuth, Published on 24/09/2025
» The Senate has formally rejected the government's draft bill proposing the establishment of integrated entertainment complexes that include casinos, citing serious concerns over social impact, economic disruption and national security.
Twenty companies accused of B26m investment scam
News, Online Reporters, Published on 23/09/2025
» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.
Innocent victims of the mule crackdown
Business, Somruedi Banchongduang, Published on 22/09/2025
» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.
Senate to mull casino bill report
News, Post Reporters, Published on 22/09/2025
» The Senate will debate a committee report opposing the previous government's casino-entertainment complex bill tomorrow, Senate Speaker Mongkol Surasajja says.
Ex-hubby cops it; bong row; kindly granny; domestic bliss
News, Published on 21/09/2025
» A love triangle in Udon Thani ended in tragedy when a man killed his wife's ex-husband in a rubber plantation.
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
Frozen bank account fears hamper QR codes
Business, Published on 16/09/2025
» Restaurant, wholesale and retail associations have expressed their concern about offering transfer or QR payment options to customers, fearing their accounts might be frozen as authorities address the mule account issue.
PM orders gold exports probe
News, Published on 16/09/2025
» Prime Minister Anutin Charnvirakul has instructed authorities to investigate the abnormal increase in gold exports to Cambodia, amid concerns that the surge may be contributing to the rapid appreciation of the Thai baht in recent weeks.
Lawmakers aim to end wrongful bank account freezes
News, Aekarach Sattaburuth, Published on 16/09/2025
» Senate committees have proposed measures to combat a wave of wrongful account freezes as part of an effort to eliminate "mule accounts", which have been affecting innocent citizens.
Surging Thai gold exports to Cambodia spark probe demand
Published on 15/09/2025
» An unusual surge in Thai gold exports to neighboring Cambodia has triggered calls for an investigation. The shipments are seen as one factor fuelling a rally in the baht, which threatens to undermine the nation’s exports and tourism.