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Search Result for “banking union”

Showing 1 - 10 of 28

THAILAND

Austrian drug fugitive nabbed in Chon Buri

Wassayos Ngamkham, Published on 12/02/2026

» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.

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

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

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

Restoring paradise

News, Wassayos Ngamkham, Published on 04/11/2025

» When Tania Kanchanarak looks out over the turquoise waters of Koh Phangan, she sees more than a postcard-perfect paradise.

THAILAND

'Myanmar rebel' arrested for migrant smuggling

News, Wassayos Ngamkham, Published on 31/08/2025

» Police have arrested a man in Kanchanaburi for allegedly smuggling 21 illegal migrants from Myanmar.

THAILAND

'Naive' monk admits he gave 'Golf' B13m

News, Wassayos Ngamkham, Published on 15/07/2025

» The former abbot of Wat Chujit Dhammaram in Ayutthaya has admitted to transferring nearly 13 million baht to a woman known as "Sika Golf", a central figure in an expanding scandal involving senior monks across Thailand.

THAILAND

Suspects arrested in loan fraud

News, Wassayos Ngamkham, Published on 28/06/2025

» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.

THAILAND

Search leads to discovery of rare birds

News, Wassayos Ngamkham, Published on 24/01/2025

» The National Resources and Environmental Crime Suppression Division (NED) has searched a house where rare birds were raised in Nakhon Pathom following the seizure of two red pandas worth millions of baht in Nonthaburi.