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Search Result for “money transfer”

Showing 1 - 10 of 808

THAILAND

A Silent Crisis: The Rise of Homeless Foreign Nationals in Thailand

Online Reporters, Published on 08/04/2026

» Thailand remains one of the world’s most popular travel destinations. With relaxed visa policies, a relatively low cost of living and social media portraying an easy, carefree lifestyle in cities like Bangkok and Phuket, the country continues to attract visitors from across the globe.

THAILAND

Air force clarifies US military flights at Krabi airport

Online Reporters, Published on 08/04/2026

» The Royal Thai Air Force (RTAF) has sought to calm public concern over frequent landings by US military aircrafts at Krabi International Airport, saying the flights are routine and have no connection to the Middle East conflict. 

THAILAND

Hospital accounts officer charged with embezzling B23m

Online Reporters, Published on 07/04/2026

» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.

THAILAND

Student falls to his death, dead woman in his room

Online Reporters, Published on 06/04/2026

» PATHUM THANI - A university student plunged to his death from a nine-storey dormitory in Pathum Thani on Sunday night, and the body of a female student with multiple stab wounds was later found in his room along with messages scrawled in blood.

THAILAND

‘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.

THAILAND

PM orders DSI to probe suspected oil hoarding

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

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

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.

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.