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Search Result for “banking transactions”

Showing 1 - 10 of 322

THAILAND

Calls for clean air as pollution worsens

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

» Calls are mounting for the government to back the Clean Air Bill as persistent PM2.5 pollution continues to threaten communities across northern Thailand and beyond.

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.

THAILAND

Court orders seizure of B13bn in scam assets

News, Post Reporters, Published on 28/02/2026

» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.

THAILAND

Woman safe after fleeing Cambodian scam centre

News, Post Reporters, Published on 25/02/2026

» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.

THAILAND

Ride-share drivers must register vehicles by Feb 28

News, Post Reporters, Published on 24/02/2026

» Ride-sharing drivers operating through mobile applications must register their vehicles under categories Ror Yor 17/18 with the Department of Land Transport by Saturday, the government has warned.

THAILAND

Emojis mask thriving online drug trade

News, Post Reporters, Published on 24/02/2026

» Criminal groups are relying on secret codes using emojis and slang to evade social media detection systems while luring young people into the drug trade, according to a report from the Office of the Narcotics Control Board (ONCB).

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

SPORTS

Jeeno scores ‘A+++’ win on home soil

Post Reporters, Published on 22/02/2026

» PATTAYA: With the roars of her adoring fans reverberating around Siam Country Club’s Old Course, Jeeno Thitikul emerged from a nerve-shredding final day shootout with Japan’s Chisato ‘Chizzy’ Iwai to claim victory in the 19th edition of the Honda LPGA Thailand.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.