Showing 1 - 10 of 14
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.
Police continue to probe finances of HIV temple
Online Reporters, Published on 14/08/2025
» Police say they are gathering evidence to determine if any embezzlement has taken place at Wat Phra Bat Nam Phu, which operates a world-famous shelter for HIV/Aids patients in Lop Buri.
‘Ghostbuster’ influencer questioned over temple fund misuse
News, Online Reporters, Published on 09/08/2025
» A Thai influencer famed for his claimed ability to communicate with ghosts is at the centre of a police investigation into misuse of money donated to a temple renowned for its care of HIV patients.
Strident PM declares, 'Thailand will defend its sovereignty'
Online Reporters, Published on 16/06/2025
» Thailand is a strong and united country and will not tolerate maltreatment, accusations and threats to its sovereignty, Prime Minister Paetongtarn Shinawatra declared on Monday, as the territorial dispute with Cambodia dragged on.
Chinese suspect held in Pattaya for online market scam
News, Online Reporters, Published on 28/05/2025
» Police have arrested a Chinese man at a condominium in Pattaya for allegedly running a fake online market platform, and impounded assets worth about 9 million baht.
Myanmar tycoon cleared of drug and laundering charges
Online Reporters, Published on 30/01/2024
» The Criminal Court has acquitted Myanmar tycoon Tun Min Latt, a son-in-law of Senator Upakit Pachirangkun and three others of drug trafficking, money laundering and other charges, saying the evidence gathered by police was insufficient to show wrongdoing.
Court orders daughter, bank to pay over B200m for theft
Online Reporters, Published on 20/01/2023
» The Phra Khanong Civil Court has ordered a woman, two bank employees and a commercial bank to pay more than 200 million baht in compensation to a bedridden elderly woman in connection with the theft of over 250 million baht from her accounts.
SEC demands Zipmex clarify bankruptcy filing
Online Reporters, Published on 30/07/2022
» The Securities and Exchange Commission (SEC) is demanding answers from executives of Zipmex after the cryptocurrency exchange refused to explain its filing for debt relief in Singapore.
Crypto exchange Zipmex suspends withdrawals
Online Reporters, Published on 20/07/2022
» Digital asset exchange platform Zipmex on Wednesday evening suspended all baht and cryptocurrency withdrawals from its "Z Wallet", citing "market fluctuations" and issues with its business partners.
Banks: Fraudulent online transactions not from leaked bank information
Online Reporters, Published on 19/10/2021
» The Bank of Thailand and the Thai Bankers’ Association said on Tuesday the series of fraudulent online transactions reported by tens of thousands of account holders was not a result of a leak of information from the banking system.