Showing 1 - 10 of 271
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Police hunting 2 Scots after business partner slain
Online Reporters, Published on 14/02/2024
» Police were tracking down two Scotsmen whose Myanmar business partner was found slain inside a luxury highrise apartment in Bangkok’s Sukhumvit area in the early hours of Wednesday.
Digital handout may violate charter, graft busters warn
Online Reporters, Published on 07/02/2024
» The National Anti-Corruption Commission on Wednesday warned the government its 10,000 baht digital wallet handout could be in breach of the constitution and other laws, and incur a long-term public debt burden.
Myanmar tycoon cleared of drug and laundering charges
Online Reporters, Published on 30/01/2024
» The Criminal Court has acquitted Myanmar tycoon Tun Min Latt, a son-in-law of Senator Upakit Pachirangkun and three others of drug trafficking, money laundering and other charges, saying the evidence gathered by police was insufficient to show wrongdoing.
Couple arrested for B24m forex trading scam
Online Reporters, Published on 29/06/2023
» A couple who provided online foreign currency exchange courses have been arrested in the northern province of Chiang Rai for allegedly duping people into investing about 24 million baht in a fraudulent Forex investment scheme.
Baht surges to its strongest level in 10 months
Online Reporters, Published on 13/01/2023
» The bath strengthened to 33.06 per United States dollar on Friday morning, the highest level in 10 months, according to Kasikorn Research Center (KRC).
'Popular YouTuber' accused of B2bn investment fraud
Online Reporters, Published on 24/08/2022
» A "popular YouTuber" has been accused of duping people into investing about 2 billion baht in a fraudulent securities investment scheme.
Pair arrested with B18m in fake US bills
Online Reporters, Published on 06/08/2022
» Police have arrested two men with 18 million baht worth of counterfeit US currency, which they suspect might have been printed on a press that went missing after a counterfeiting bust last year.
Crypto exchange Zipmex suspends withdrawals
Online Reporters, Published on 20/07/2022
» Digital asset exchange platform Zipmex on Wednesday evening suspended all baht and cryptocurrency withdrawals from its "Z Wallet", citing "market fluctuations" and issues with its business partners.
Central bank clarifies debt figures
Online Reporters, Published on 13/06/2020
» The Bank of Thailand has calmed down concern about an increase of its liabilities to more than 6 trillion baht, saying they are not public debt.