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Search Result for “non-performing loans”

Showing 1 - 10 of 182

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

THAILAND

Police officer seeks Office of the Attorney General data probe

News, Wassayos Ngamkham, Published on 24/02/2026

» A Technology Crime Investigation Division officer has petitioned the Office of the Attorney General (OAG) to investigate a Northeast deputy provincial prosecutor for allegedly ordering unlawful searches of his personal records.

THAILAND

Thai citizenship-for-sale ring busted in Chiang Mai

Wassayos Ngamkham, Published on 22/01/2026

» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

THAILAND

6 foreigners held in 4 cases

News, Wassayos Ngamkham, Published on 03/12/2025

» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.

THAILAND

Scam falsely cites Trump

Wassayos Ngamkham, Published on 30/11/2025

» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.

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

Probe into ex-abbot widens in hospice temple funds scandal

News, Wassayos Ngamkham, Published on 30/08/2025

» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).

THAILAND

Crackdown on student visa abuse continues

Wassayos Ngamkham, Published on 23/08/2025

» The Immigration Bureau has intensified its scrutiny of foreign nationals entering the country on student visas, following the discovery that thousands had obtained visas without studying to earn them.

THAILAND

Consumer police raid export-oriented illegal cosmetics plant

Wassayos Ngamkham, Published on 19/08/2025

» Consumer police raided a factory in Bang Pakong district of Chachoengsao province and seized more than 200,000 illegal cosmetic products prepared for export.