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Search Result for “fake ATM cards”

Showing 1 - 10 of 31

BUSINESS

Life insurance for depression on the cards

Business, Nuntawun Polkuamdee, Published on 03/02/2026

» In response to a sharp rise in mental health cases nationwide, Muang Thai Life Assurance (MTL) is studying the launch of Thailand's first life insurance policy covering depression.

BUSINESS

Dumping cash for cards

Business, Nuntawun Polkuamdee, Published on 08/12/2025

» International travel has been transformed more in the past decade than in the previous 50 years. Flights are booked instantly, hotels auto-recommend themselves, and in many major cities, cash has vanished almost entirely.

BUSINESS

SEC launches crackdown on laundering, scammers

Business, Nuntawun Polkuamdee, Published on 24/11/2025

» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.

BUSINESS

Next government urged to back promotion

Business, Nuntawun Polkuamdee, Published on 07/11/2025

» The Thai Digital Asset Association (TDA) has urged the next government to maintain consistent support for the digital asset industry, warning the country risks losing ground in the regional race for blockchain innovation and foreign investment.

BUSINESS

Is USDT used for money laundering?

Business, Nuntawun Polkuamdee, Published on 09/11/2024

» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.

BUSINESS

KTB joins Gulf, AIS for virtual bank bid

Business, Nuntawun Polkuamdee, Published on 14/08/2024

» State-owned Krungthai Bank (KTB) has confirmed it plans to apply on Sept 12 for a virtual bank licence together with Gulf Energy Development, Advanced Info Service (AIS) and PTT Oil and Retail Business.

BUSINESS

Rabbit Care keen on Southeast Asia

Business, Nuntawun Polkuamdee, Published on 17/04/2024

» Rabbit Care, Thailand's leading online insurance broker, is venturing into two new countries -- Vietnam and Indonesia -- as part of its Southeast Asia expansion strategy.

BUSINESS

Gold price may surge in 2024

Business, Nuntawun Polkuamdee, Published on 02/01/2024

» Gold prices are expected to reach new highs of US$2,300 an ounce and more than 40,000 baht per baht weight in 2024 amid unfavourable global economic conditions, says local trader MTS Gold.

BUSINESS

Digital wallet rules ease debt fears

Business, Nuntawun Polkuamdee, Published on 27/10/2023

» The announcement of three disqualifiers for the 10,000-baht digital wallet handout has eased concerns over the country's public and household debt, but could negatively affect economic growth and domestically-focused stocks, say analysts.

BUSINESS

JKN founder admits to 'forced selling' of shares

Business, Nuntawun Polkuamdee, Published on 08/09/2023

» The founder and largest shareholder of JKN Global Group says she sold nearly 100 million shares of the Miss Universe Organization operator through "forced selling" to comply with the margin accounting rules of the Stock Exchange of Thailand (SET) after its share price dropped by more than 50% in one week.