FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “commercial banks”

Showing 1 - 10 of 123

LEARNING

Fake building permit racket uncovered on Koh Samui

Gary Boyle, Published on 23/03/2026

» Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders.

LEARNING

Sukhumvit fire injures 2 Americans

Gary Boyle, Published on 02/12/2025

» A fire destroyed an office in a six-storey commercial building on Sukhumvit Soi 8 in Bangkok, causing minor injuries to two foreign men. 

LEARNING

Dutchman arrested for stealing ATM

Gary Boyle, Published on 22/09/2025

» A Dutchman was arrested for stealing an ATM in Khon Kaen early Sunday morning.

LEARNING

Innocent people’s frozen bank accounts unlocked in 'half a day'

Gary Boyle, Published on 17/09/2025

» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.

LEARNING

More bank accounts may be frozen: Bank of Thailand

Gary Boyle, Published on 15/09/2025

» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.

LEARNING

Thailand tightens mobile banking transfer limits

Gary Boyle, Published on 20/08/2025

» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.

LEARNING

New cannabis controls ban most smoking in shops

Gary Boyle, Published on 26/06/2025

» The public health minister's new regulation on the sale and use of cannabis products includes a ban on smoking inside cannabis shops unless under medical supervision.

LEARNING

Bangkok Bank cracks down on foreigners’ accounts

Gary Boyle, Published on 29/05/2025

» Bangkok Bank has adopted stricter requirements for opening new accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.

LEARNING

Checks underway on 700,000 Thai mobile phone numbers of foreigners

Gary Boyle, Published on 28/04/2025

» Authorities will verify the names of foreign subscribers of 700,000 mobile phone numbers before deciding whether to terminate their mobile banking services in Thailand in June, according to the minister of digital economy and society (DES).

LEARNING

National checks find 34 buildings badly damaged

Gary Boyle, Published on 03/04/2025

» Post-earthquake inspections confirmed that 34 buildings across Thailand were severely damaged and have since been declared off-limits.