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Search Result for “bank regulations”

Showing 1 - 10 of 330

LEARNING

Thailand scores poorly in corruption ranking

Gary Boyle, Published on 13/02/2026

» The government has said it will act after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

LEARNING

Thais linked to Chinese scam gang arrested

Gary Boyle, Published on 22/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.

LEARNING

Chinese scam suspects arrested in Pattaya

Gary Boyle, Published on 09/01/2026

» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

LEARNING

Foreign tourist arrivals down 7.25%

Gary Boyle, Published on 24/12/2025

» Thailand's foreign tourist arrivals from ‌Jan ​1 to Dec 21, 2025, fell 7.25% from the same period a ‌year earlier, the Tourism and Sports Ministry said on ‌Tuesday.

LEARNING

QR stickers guided drug buyers through a 'treasure hunt'

R May, Published on 10/12/2025

» Two Russian men have been arrested for allegedly selling drugs using QR code stickers posted throughout Bangkok that used AI technology to make the process a “treasure hunting game”.

LEARNING

Drug den busted at Nana barber shop in Bangkok

Gary Boyle, Published on 17/10/2025

» Bangkok police arrested six foreign men, a Thai woman and a Myanmar woman at a barber shop on Nana Road (Sukhumvit Soi 3) where they said drugs were available.

LEARNING

Two Israelis arrested with fake US dollars on Koh Samui

Gary Boyle, Published on 13/10/2025

» Two Israeli men were arrested with fake US dollar bills totalling US$5,653 after they exchanged some of them for Thai baht at Samui airport.

LEARNING

Latest 2025 tax rules for foreign workers in Thailand

Gary Boyle, Published on 10/10/2025

» Foreigners working legally in Thailand face tighter tax regulations as the Thai government moves to align its tax system with international standards. 

LEARNING

Regular metro fares to resume as 20-baht cap ends

Gary Boyle, Published on 23/09/2025

» Operators of Bangkok's suburban Red and Purple metro lines are preparing to revert fares to standard rates from Oct 1, as the previous government's 20-baht fare cap policy ends.

LEARNING

Dutchman arrested for stealing ATM

Gary Boyle, Published on 22/09/2025

» A Dutchman was arrested for stealing an ATM in Khon Kaen early Sunday morning.