FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “mule accounts”

Showing 1 - 10 of 275

BUSINESS

EV loan demand set to rise amid spiking oil prices

Business, Somruedi Banchongduang, Published on 31/03/2026

» Banks expect stronger growth for electric vehicle (EV) loans this year, driven by improving demand in the auto segment amid rising oil prices.

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

BUSINESS

Using credit scores to gauge interest

Business, Somruedi Banchongduang, Published on 23/02/2026

» For decades, Thai banks have relied on borrowers' monthly income to decide how much interest they should pay on personal loans. Now an individual's credit score can help determine interest rates, a shift that could reshape how consumers borrow and how banks manage risk.

BUSINESS

E-savings gain appeal as interest rates edge lower

Business, Somruedi Banchongduang, Published on 26/01/2026

» As interest rates continue to decline, e-savings deposit accounts are emerging as an attractive option for younger Thais looking to take their first steps towards saving.

BUSINESS

Bangkok Commercial Asset Management proposes adding small firms to debt relief scheme

Business, Somruedi Banchongduang, Published on 21/01/2026

» Bangkok Commercial Asset Management Plc (BAM) has proposed the Bank of Thailand expand the "Clear Debt, Move Forward" scheme to cover the non-performing loans (NPLs) of small and medium-sized enterprises (SMEs), leveraging a mechanism of private asset management companies to manage the debt.

BUSINESS

Industrial decline forcing Thais into service jobs

Somruedi Banchongduang, Published on 08/01/2026

» The Bank of Thailand (BoT) has expressed concern over the weakening income outlook in the labour market, as an industrial slowdown continues to push workers into the service sector.

BUSINESS

Ttb debt aid tallies B40bn this year

Business, Somruedi Banchongduang, Published on 23/12/2025

» TMBThanachart Bank (ttb) has provided debt assistance totalling 40 billion baht this year through a range of financial relief measures.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

New central bank governor envisions expanded role

Business, Somruedi Banchongduang, Published on 24/11/2025

» The new governor of the Bank of Thailand wants to get more involved with the country's structural challenges and real sector issues, expanding the bank's role beyond its traditional focus on economic stability.

THAILAND

BoT hot on 'grey' money trail

News, Somruedi Banchongduang, Published on 24/11/2025

» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.