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Search Result for “scam”

Showing 1 - 10 of 211

BUSINESS

Thailand Privilege Card vows to uphold strict screening

Business, Molpasorn Shoowong, Published on 17/01/2026

» Thailand Privilege Card (TPC) has pledged not to allow individuals with suspicious backgrounds or links to grey businesses to use its membership as a cover, and is preparing to discuss with the government ways to mitigate the impact of new tax measures on long-stay foreigners with overseas income.

BUSINESS

Gold and grey money in crosshairs

News Agencies and Post Reporters, Published on 09/01/2026

» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

News Agencies, Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

BUSINESS

Thailand sees annual foreign tourist arrivals slow to 33 million

Bloomberg News, Published on 02/01/2026

» Thailand, famed for its beaches and relaxing vibes, saw its first decline in tourist arrivals in years in 2025, as holidaymakers’ confidence was rattled by a series of events that rocked the nation.

BUSINESS

Tourism still a stalled engine

Business, Molpasorn Shoowong, Published on 29/12/2025

» In 2025, the Thai tourism industry faced its first contraction since the pandemic, with several setbacks consistently hampering tourist confidence.

BUSINESS

Trip.com suspends tourism partnership with Cambodia amid border clashes, cyber concerns

South China Morning Post, Published on 26/12/2025

» Trip.com Group, the biggest online travel agency in China, said on Thursday that its partnership with Cambodia's tourism authority was suspended, in a move to address the Chinese public's heightened sensitivity over safety in the Southeast Asian country.

BUSINESS

Safety first for Chinese

Business, Kuakul Mornkum, Published on 24/12/2025

» Thai tourism started 2025 with a scandal as Chinese actor Wang Xing was abducted and taken to a scam centre in Myanmar, then an earthquake shook Bangkok, natural disasters persisted throughout the year, and a border skirmish between Thailand and Cambodia remains ongoing.

BUSINESS

TAT seeks 6.7m Chinese arrivals in 2026

Business, Kuakul Mornkum, Published on 19/12/2025

» The Tourism Authority of Thailand (TAT) aims to restore the Chinese market to 6.7 million arrivals in 2026, rolling out more partnerships to offset a sharp plunge this year, including a letters of intent (LOIs) signed with a Chinese travel agent and the Haikou tourism authority.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

Gold rush has Thai trading house on track for B5 trillion in revenue

Published on 09/12/2025

» Unprecedented gold prices and a surge in retail sales could push revenue at Thailand’s largest gold trading house to a record 5 trillion baht this year, according to Hua Seng Heng chief executive officer Tanarat Pasawongse.