Showing 1 - 10 of 94
Stricter checks for 5-million-baht withdrawals from April 1
Online Reporters, Published on 19/03/2026
» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.
Prasert mum on Worldcoin MoU
News, Aekarach Sattaburuth, Published on 20/02/2026
» Former digital economy minister Prasert Jantararuangtong declined yesterday to disclose details of his statement to the Department of Special Investigation (DSI) over a controversial memorandum of understanding (MoU) signed between the ministry and a Singapore-based firm related to cryptocurrency.
Thailand repatriates 300 Chinese scam suspects
Online Reporters, Published on 20/01/2026
» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.
Russian fugitive arrested in Koh Samui
Online Reporters, Published on 09/01/2026
» SURAT THANI - Immigration officials have arrested a Russian man wanted for extorting more than 1 million roubles from an automotive company CEO in Russia, using biometric tracking to locate him at a luxury hotel in Koh Samui.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.
Air travel rebounds 1.1% as revenue rises to B69bn
News, Post Reporters, Published on 28/11/2025
» Air travel rebounded in fiscal year 2025 with total revenue rising to 68.59 billion baht -- a 1.12% increase from the previous year, according to Airports of Thailand (AOT).
Court challenge of iris-scan data deletion order planned
Suchit Leesa-Nguansuk and Nuntawun Polkuamdee, Published on 25/11/2025
» A group of people who oppose an order to delete data collected from 1.2 million people via iris scanning in Thailand plan to challenge the decision by the Personal Data Protection Committee (PDPC) in court.
PDPC tells firm to halt iris scan service
News, KOMSAN TORTERMVASANA and SUCHIT LEESA-NGUANSUK, Published on 25/11/2025
» The Personal Data Protection Committee (PDPC) has ordered TIDC Worldverse to suspend its iris scan verification services in Thailand after it was found to be offering cryptocurrency in exchange for personal data.
Thailand making it harder for scam-gang recruiters
Komsan Jandamit, Published on 11/11/2025
» The Immigration Bureau has ramped up efforts to stop foreigners entering the country being recruited to work in call-scam centres in neighbourning countries.
3 airports to stay under DoA management for now
Post Reporters, Published on 02/11/2025
» The Transport Ministry has decided to postpone transferring the management of three provincial airports — Krabi, Buri Ram and Udon Thani — from the Department of Airports (DoA) to Airports of Thailand Plc (AOT), citing time constraints and potential cost burdens on passengers.