Showing 1 - 10 of 168
‘Crypto coach’ facing charges in B30-million fraud
Online Reporters, Published on 04/04/2026
» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.
Disaster declared in three northern Thai provinces
Online Reporters, Published on 04/04/2026
» Three provinces in northern Thailand — Chiang Mai, Lamphun and Phayao — have been declared emergency disaster zones after days of hazardous air quality, enabling provincial governors to disburse emergency funds to address the situation.
Dhammajayo case dropped as statute of limitations expires
Online Reporters, Published on 27/03/2026
» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.
Consumer product prices capped but fuel costs will rise
Online Reporters, Published on 24/03/2026
» The government is capping prices of essential consumer products while confirming that there is enough fuel for vehicles and electricity generation, but their prices will have to rise due to increasing costs in global markets.
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.
Democrats urge use of high refining margins to bolster oil fund
Online Reporters, Published on 12/03/2026
» The Democrat Party has called on the government to divert windfall refining profits into the Oil Fuel Fund, warning that relying on subsidies of nearly 16 baht a litre to cap diesel prices risks shifting the burden onto the taxpaying public.
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
Bangkok Bank ditches planned minimum balance for digital accounts
Online Reporters, Published on 10/03/2026
» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.
Bangkok Bank’s B2,000 e‑Savings minimum sparks outcry
Online Reporters, Published on 09/03/2026
» Bangkok Bank has come under heavy criticism after announcing a new requirement that all e‑Savings accounts must maintain a minimum balance of 2,000 baht from April 9, or customers will be unable to withdraw or transfer funds.
Actress 'Nana’, rapper husband indicted in B100m fraud case
Online Reporters, Published on 23/02/2026
» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.