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Search Result for “suspicious transactions”

Showing 1 - 10 of 23

LIFE

Illegal group tours face Thai government crackdown

Molpasorn Shoowong, Published on 30/01/2026

» Illegal tours targeting foreign markets are spreading rapidly in Thailand, prompting the Tourism Department to prepare for more inspections of tour companies this year.

BUSINESS

Thai travellers warned over rise of visa scams

Business, Molpasorn Shoowong, Published on 23/01/2026

» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.

BUSINESS

Thailand Privilege Card vows to uphold strict screening

Business, Molpasorn Shoowong, Published on 17/01/2026

» Thailand Privilege Card (TPC) has pledged not to allow individuals with suspicious backgrounds or links to grey businesses to use its membership as a cover, and is preparing to discuss with the government ways to mitigate the impact of new tax measures on long-stay foreigners with overseas income.

BUSINESS

Tourism chief urges mindset modification

Business, Molpasorn Shoowong, Published on 03/10/2025

» The tourism and sports minister has acknowledged Thailand is no longer a "tourism giant", but he plans to attract 2-3 million more Chinese tourists during his four-month term.

BUSINESS

Complaints over illegal Chinese bus services

Business, Molpasorn Shoowong, Published on 26/08/2024

» Thai bus operators face intense competition from Chinese bus operators using nominees and offering lower prices, while more foreigners are illegally working as van drivers serving tourists, according to the Thai Transportation Operators Association.

BUSINESS

Operators call for tourism war room to reduce risks

Molpasorn Shoowong, Published on 30/07/2024

» Tourism operators have suggested that the government establish a tourism “war room” in collaboration with the private sector in an effort to tackle crimes against tourists.

BUSINESS

Tour firms face fee hike amid fraud fear

Business, Molpasorn Shoowong, Published on 11/07/2024

» After Thai travellers were left stranded by outbound tour operators despite choosing licensed companies selling premium packages, the Tourism and Sports Ministry plans to seek consumer protection solutions.

BUSINESS

Tourists leave cheap packages on the shelf

Business, Molpasorn Shoowong, Published on 09/07/2024

» Outbound tour groups from Thailand have not been enticed by cheaper packages as most current outbound travellers have high purchasing power and are looking for quality packages.

BUSINESS

Thais skimp on dining during trips

Business, Molpasorn Shoowong, Published on 01/05/2024

» Outbound travellers are saving on dining, spending a lot more on shopping and luxury products during their trips, with Japan and China the top destinations during the Songkran holiday, according to YouTrip, a multi-currency digital wallet.

BUSINESS

Rising expenses add to hotels' woes

Business, Molpasorn Shoowong, Published on 25/04/2024

» Hotel operators anticipate high expenses from power bills, food prices and labour wages as the low season arrives amid scorching temperatures.