FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “bank account fraud”

Showing 1 - 10 of 6,131

THAILAND

Refinery margin cuts increased to B5 per litre

Online Reporters, Published on 23/04/2026

» A government panel has increased the reduction in the refining margin to 5 baht per litre, from 2 baht earlier, in a move aimed at easing fuel costs.

THAILAND

Debt hike a 'last resort'

News, Mongkol Bangprapa and Wichit Chantanusornsiri, Published on 23/04/2026

» Raising the public debt ceiling or issuing emergency borrowing decrees will be considered as a "last resort", only if global volatility persists and domestic fiscal resources prove insufficient, Finance Minister Ekniti Nitithanprapas says.

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

THAILAND

Siam Legal Wins Thailand Privilege GSSA Award 2026 for Third Consecutive Year

Published on 22/04/2026

» Siam Legal International has been recognised at the Thailand Privilege GSSA Awards 2026 as one of the highest-performing General Sales and Services Agents (GSSA), marking its third consecutive year of recognition within the programme.

THAILAND

Scrapping of Cambodia maritime pact on agenda

Mongkol Bangprapa, Published on 21/04/2026

» The National Security Council (NSC) is scheduled to discuss the possible cancellation of a 2001 maritime boundary agreement with Cambodia when it meets on Wednesday, according to Foreign Minister Sihasak Phuangketkeow.

THAILAND

Farmers say mill still owes them B42m for last year's crop

Wassayos Ngamkham, Published on 21/04/2026

» About 150 farmers filed a complaint with police in Bangkok on Wednesday, seeking help in getting 42 million baht they say is still owed them for rice they delivered to a local mill early last year..

THAILAND

Wat Rai Khing abbot gets 50 years for B2bn embezzlement

Post Reporters, Published on 21/04/2026

» The 70-year-old former abbot of Wat Rai Khing in Nakhon Pathom, Yaem Ingkrungkao, was on Wednesday sentenced to 50 years in prison in a high-profile temple funds fraud case that broke last year.

THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.

THAILAND

Trading in Stagflation: Asset Allocation Strategies for a High-Inflation, Low-Growth Economy

Published on 21/04/2026

» Stagflation represents one of the most challenging economic environments for investors and policymakers alike. Characterised by the simultaneous occurrence of stagnant economic growth, high unemployment, and rising inflation, this phenomenon disrupts traditional correlation models between equities and bonds.

THAILAND

Government plans to borrow 500 billion baht

News, Mongkol Bangprapa, Published on 21/04/2026

» The government is preparing to issue an emergency decree to borrow 500 billion baht and raise the public debt ceiling, which would allow it to stabilise the country's fiscal position.