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Search Result for “banking transactions”

Showing 1 - 10 of 870

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THAILAND

ttb Unveils Personalised Financial Insights on ttb touch

Published on 15/12/2025

» As financial technology continues to shape everyday money management, one Thai bank is strengthening its mission to improve the financial well-being of the public while advancing digital innovation. TMBThanachart Bank, or ttb, has further enhanced its ttb touch application to deliver a Humanised Digital Banking experience — an approach designed to make digital banking friendlier, more intuitive, and truly personalised.

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THAILAND

Krungsri Honoured for Sustainable Marketing Leadership

Published on 12/12/2025

» A sustained commitment to embedding environmental, social and governance (ESG) principles into SME development has earned Krungsri (Bank of Ayudhya PCL) national recognition at the Marketing Award of Thailand 2025 (MAT Award). The Bank was honoured in the Sustainable Marketing category for the continued success of its Krungsri ESG Awards and Krungsri ESG Academy initiatives, at an award ceremony organised by the Marketing Association of Thailand.

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THAILAND

Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife 

Wassayos Ngamkham, Published on 12/12/2025

» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.

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THAILAND

ttb secures top honours at IAA Awards 2025 

Published on 10/12/2025

» Leadership recognition in Thailand’s capital market has once again been spotlighted at the IAA Awards for Listed Companies 2025, where TMBThanachart Bank, or ttb, earned two top honours in the banking category — the Outstanding CEO Award and the Best IR Award — reaffirming the bank’s strong position in governance, transparency and executive performance. 

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THAILAND

Electricity authority warns public over fake LINE accounts

Published on 09/12/2025

» The Metropolitan Electricity Authority (MEA) has issued an urgent warning after uncovering scammers impersonating its officials through fake LINE accounts and other online platforms. The fraudsters are using the MEA name and logo to trick victims into paying service fees or sharing personal details via unofficial channels, putting consumers at risk of financial loss and identity theft.

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THAILAND

Moxy Bangkok Earns Trusted Thailand Certification 

Published on 09/12/2025

» Moxy Bangkok Ratchaprasong, a bold lifestyle hotel in the heart of the vibrant Ratchaprasong district, has proudly received the “Trusted Thailand” certification, reaffirming its commitment to delivering a safe, reliable and confidence-inspiring stay for global travellers. Steps from CentralWorld and the Bangkok Convention Centre at CentralWorld, the hotel continues to strengthen its position as a preferred choice for leisure, business and MICE guests seeking style, convenience and trusted hospitality in Bangkok. 

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THAILAND

Interview: Leading Thailand’s Micro-SME Banking Revolution 

Published on 08/12/2025

» As Thailand works to expand financial inclusion and uplift its vast network of small business owners, Thai Credit Retail Bank Plc (CREDIT) has emerged as a fast-growing force driving change at the heart of the informal economy. In this interview, Chief Executive Officer Mr Roy Agustinus Gunara explains how the Bank has carved out a distinctive position in the national banking landscape prioritising micro-SME lending, relationship-based services and a forward-looking digital transformation designed to unlock opportunities for millions of entrepreneurs traditionally excluded from mainstream finance. 

THAILAND

Cambodian tycoon says tarred by 'misleading' info

News, Post Reporters, Published on 06/12/2025

» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.

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THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

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THAILAND

Thai officials link seven bitcoin mines to Chinese scammers

Online Reporters, Published on 04/12/2025

» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.