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Bank of Thailand to fix funds freeze steps after glitches
News, Published on 14/09/2025
» The Bank of Thailand (BoT) yesterday pledged to improve the procedures for freezing and unfreezing suspected bank accounts linked to scammers after several bank customers reported their balances were mistakenly displayed as negative.
Police bust billion-baht gambling site, multiple arrests
News, Wassayos Ngamkham, Published on 03/03/2025
» Police have arrested 13 people for alleged involvement in a gambling website which generated more than 1.6 billion baht each year, and impounded assets held by them worth 20 million-baht.
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
PWO official has B5.1m in assets held
News, Aekarach Sattaburuth, Published on 19/09/2024
» The Criminal Court for Corruption and Misconduct Cases Region 3 has ordered the confiscation of assets worth 5.1 million baht from a Public Warehouse Organisation (PWO) official in an unusual-wealth case, the National Anti-Corruption Commission (NACC) said on Wednesday.