Showing 1 - 10 of 292
Forex scammer nabbed
News, King-oua Laohong, Published on 16/04/2020
» Another suspect has been arrested in connection with the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed was foreign exchange trading with false promises of high returns.
CFETS extends forex
Business, Published on 06/02/2018
» China Foreign Exchange Trade System (CFETS), the nation's official inter-bank market trading platform and infrastructure provider, has extended its direct trading and quotation services between yuan and baht currencies across the world's second-largest economy.
BoT vows steady forex
Business, Somruedi Banchongduang, Published on 01/03/2023
» The Bank of Thailand vows to closely monitor baht volatility to maintain the competitiveness of the country's imports and exports amid an economic recovery.
Local forex firm disinfecting banknotes
Reuters, Published on 14/03/2020
» A local foreign-exchange firm is disinfecting the banknotes it collects from its branches as a safety precaution for its workers and customers because of the coronavirus outbreak.
Forex-3D fraud suspect arrested
King-oua Laohong, Published on 15/04/2020
» Another suspect has been arrested in the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed to be foreign exchange trading with false promises of high returns.
Forex volatility still worrying traders
Business, Published on 27/03/2018
» Exchange rate volatility is the No.1 concern for investors looking to meet trade finance needs, says HSBC.
Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
Five Chinese forex brokers arrested
Achadthaya Chuenniran, Published on 21/11/2019
» Five Chinese forex brokers have been arrested at their rented office in Phuket.
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
Police nab forex booth thief
News, Achadthaya Chuenniran, Published on 19/02/2022
» PHUKET: Patong police have arrested a 20-year-old man and charged him with robbing a currency exchange booth of nearly 227,000 baht.