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Search Result for “banking licence”

Showing 1 - 10 of 132

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

THAILAND

Court issues warning on drink, drug driving at NY

News, Wassayos Ngamkham, Published on 30/12/2025

» The Court of Justice has issued a warning to motorists not to drive while drunk or under the influence of drugs this New Year's holiday, saying that penalties are severe.

THAILAND

Arrest warrant for expressway murderer

Wassayos Ngamkham, Published on 24/12/2025

» Police have sought a warrant for the arrest of a luxury van driver who shot dead another motorist on a Bangkok expressway early Tuesday morning.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.

THAILAND

Swedish arson fugitive arrested in Pattaya

News, Wassayos Ngamkham, Published on 25/11/2025

» PATTAYA - Police have arrested a Swedish fugitive accused of burning down a building in his home country who had been hiding in Pattaya using fake German identification documents.

THAILAND

Financial probe sought into former remand prison chief

News, Wassayos Ngamkham, Published on 25/11/2025

» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.

THAILAND

Bangkok police bust Illegal elderly care home

Wassayos Ngamkham, Published on 22/11/2025

» Consumer protection police shut down an elderly care facility in Bang Khen, Bangkok, on Friday after discovering it had been operating without a licence for six months.