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Search Result for “bank account fraud”

Showing 1 - 10 of 1,652

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

THAILAND

Wat Rai Khing abbot gets 50 years for B2bn embezzlement

Post Reporters, Published on 21/04/2026

» The 70-year-old former abbot of Wat Rai Khing in Nakhon Pathom, Yaem Ingkrungkao, was on Wednesday sentenced to 50 years in prison in a high-profile temple funds fraud case that broke last year.

SUSTAINABILITY

BAAC and GIZ unveil 'ESG risk radar'

News, Post Reporters, Published on 15/04/2026

» The Bank of Agriculture and Agricultural Cooperatives (BACC) recently launched a financial assessment tool to help farmers cope with the impact of climate change.

THAILAND

'Home buyer' held for 'defrauding elder'

Post Reporters, Published on 14/04/2026

» A 40‑year‑old woman has been arrested for allegedly swindling a retiree out of more than 9 million baht through a fake investment scheme, police say.

THAILAND

Military hosts media visit to refute scam centre claims

News, Post Reporters, Published on 08/04/2026

» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

Army tightens training for this year's conscript intake

News, Post Reporters, Published on 02/04/2026

» The army will require more than 80,000 conscripts for 2026, while tightening training regulations and reinforcing a strict ban on violence against recruits.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

THAILAND

Democrats unveil price tracking tool

News, Post Reporters, Published on 24/03/2026

» The Democrat Party has urged the government to explain persistent fuel shortages and launched a digital platform to crowdsource reports of unusual price hikes.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.