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Search Result for “cash transactions”

Showing 1 - 10 of 378

THAILAND

Chinese man arrested at Bangkok airport after in-flight thefts

Online Reporters, Published on 14/04/2026

» A Chinese man has been apprehended after emerging from an aircraft for allegedly stealing money from his compatriots on a flight to Bangkok from Vientiane, authorities said on Tuesday.

LIFE

Bangkok book fair draws 1.3m visitors, hits sales target

Online Reporters, Published on 07/04/2026

» Thailand’s largest annual book show attracted more than 1.3 million visitors over 12 days  and generated total sales of 534 million baht, meeting organisers’ targets despite global economic headwinds. 

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

THAILAND

Three-phase fuel crisis contingency plan announced

Online Reporters, Published on 31/03/2026

» The government has announced a three-phase contingency plan to cope with a potential full-scale energy crisis, including fuel rationing and limited operating hours for petrol stations and shopping malls, should the war in the Middle East lead to the closure of two crucial maritime chokepoints.

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

THAILAND

Oil checks in seven provinces find ‘no irregularities’

Online Reporters, Published on 27/03/2026

» Inspections of oil depots and petrol stations in seven provinces have found no irregularities in fuel supply or distribution, the National Economic and Social Development Council (NESDC) said on Friday.

THAILAND

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

THAILAND

Two caught with 64 phones used by scammers

Online Reporters, Published on 24/03/2026

» CHANTHABURI — Navy police arrested two people found in possession of 64 mobile phones believed used by scam gangs, in Pong Nam Ron district on Monday.

THAILAND

Pheu Thai cabinet hopeful ‘stressed’ over land case

Online Reporters, Published on 21/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol has admitted feeling “a bit stressed” after learning that the Department of Special Investigation (DSI) had summoned her to acknowledge charges related to alleged land encroachment in Ubon Ratchathani.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.