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Search Result for “scams”

Showing 1 - 10 of 1,952

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LIFE

Your horoscope for May 30 - June 5

Guru, Chaiyospol Hemwijit, Published on 30/05/2025

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

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WORLD

SE Asia trafficked cyber victims freed but far from home

Published on 30/05/2025

» Most of Jaruwat Jinnmonca’s anti-trafficking work used to focus on helping victims swept into prostitution.

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THAILAND

Man held in Bangkok accused of laundering over B300m

Published on 29/05/2025

» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.

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LEARNING

Bangkok Bank cracks down on foreigners’ accounts

Gary Boyle, Published on 29/05/2025

» Bangkok Bank has adopted stricter requirements for opening new accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.

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GENERAL

Bangkok Bank tightens account rules for some foreigners

Published on 28/05/2025

» Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.

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GENERAL

Call for transport reforms to boost tourism

Molpasorn Shoowong, Published on 26/05/2025

» Tourism operators are urging the government to crack down on taxi scams and provide reasonable public transport fares, as another negative image of Thai tourism has emerged in the form of a study carried out by Mastercard Economics Institute, which includes Bangkok among the cities with the higher rates of taxi and car rental fraud compared to other types of scams.

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THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

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WORLD

Thailand to press for broader international engagement with Myanmar junta

Published on 23/05/2025

» Thailand will advocate more international engagement with Myanmar at an upcoming Southeast Asia leader summit next week, the foreign minister said, in a push for international cooperation to broaden a diplomatic effort to end a protracted civil war. 

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THAILAND

Thai, Indonesian leaders agree to strengthen trade, fight crime

News, Mongkol Bangprapa, Published on 20/05/2025

» Thailand and Indonesia have pledged to boost trade and investment and cooperate on cyber scams and drug trafficking crackdowns, as Southeast Asia's two biggest economies elevated ties to a strategic partnership.

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OPINION

Laughable justice

Oped, Postbag, Published on 20/05/2025

» Re: "Justice must ditch the glitz", (Editorial, May 13).