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Search Result for “commercial banking”

Showing 1 - 10 of 111

LEARNING

Fake building permit racket uncovered on Koh Samui

Gary Boyle, Published on 23/03/2026

» Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders.

LEARNING

Thai airports tighten passenger screening, watch for foreign mercenaries

Published on 15/12/2025

» Thai airports have been ordered to strictly screen all Cambodians entering Thailand under the visa-free scheme and to also tighten checks against foreign mercenaries entering the country, amid the conflict at the border.

LEARNING

Sukhumvit fire injures 2 Americans

Gary Boyle, Published on 02/12/2025

» A fire destroyed an office in a six-storey commercial building on Sukhumvit Soi 8 in Bangkok, causing minor injuries to two foreign men. 

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.

LEARNING

More bank accounts may be frozen: Bank of Thailand

Gary Boyle, Published on 15/09/2025

» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.

LEARNING

Govt issues new rules for SIM cards

Gary Boyle, Published on 21/08/2025

» The government has announced stricter measures for SIM card registration to combat rising online fraud.

LEARNING

Thailand tightens mobile banking transfer limits

Gary Boyle, Published on 20/08/2025

» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.

LEARNING

Chiang Mai police raid nets 18 Chinese call centre fraudsters

Gary Boyle, Published on 01/08/2025

» Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district of Chiang Mai on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.

LEARNING

New cannabis controls ban most smoking in shops

Gary Boyle, Published on 26/06/2025

» The public health minister's new regulation on the sale and use of cannabis products includes a ban on smoking inside cannabis shops unless under medical supervision.

LEARNING

Bangkok Bank cracks down on foreigners’ accounts

Gary Boyle, Published on 29/05/2025

» Bangkok Bank has adopted stricter requirements for opening new accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.