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Search Result for “Mule bank accounts”

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THAILAND

Decoding the strategy: why economic news is the success equation in the AI-driven investment era

Published on 24/02/2026

» In the current financial landscape, split-second changes can signify investment opportunities or unforeseen risks. The relationship between economic news and trading is no longer merely about monitoring general information; it is the key to unlocking the direction of global capital markets. Institutional investors and professional traders recognise that the systematic integration of economic news into trading strategies is central to sustainable portfolio growth. In an era dominated by algorithms and artificial intelligence (AI), understanding the dynamics of economic news allows investors to anticipate market movements and adapt ahead of the curve.

THAILAND

Fraud complaints 'declining'

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

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Emojis mask thriving online drug trade

News, Post Reporters, Published on 24/02/2026

» Criminal groups are relying on secret codes using emojis and slang to evade social media detection systems while luring young people into the drug trade, according to a report from the Office of the Narcotics Control Board (ONCB).

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

THAILAND

IRPC accelerates 4R strategy: “Recapitalise, Revitalise, Reframe, Reinvent”

Published on 23/02/2026

» IRPC Public Company Limited (IRPC) led by Terdkiat Prommool, President and Chief Executive Officer announced:

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

THAILAND

Thailand to raise international passenger fee in June

Online Reporters, Published on 20/02/2026

» Airports of Thailand (AOT) announced on Friday that the passenger service charge (PSC) on outbound international travellers will rise to 1,120 baht per person from 730 baht from June 20, 2026.

THAILAND

B778 million in assets seized from criminal groups

Wassayos Ngamkham, Published on 20/02/2026

» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.

THAILAND

TIDLOR Posts Record 2025 Profit of 4.96bn baht, NPL Falls to 1.5%

Published on 20/02/2026

» Feb 20, 2026 – Tidlor Holdings Public Company Limited (“TIDLOR” or the “Group”) announced its 2025 operating results, reporting a record net profit of 4,963 million baht, up 17.4% year-on-year.

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.