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Search Result for “transfer”

Showing 1 - 10 of 5,585

THAILAND

Scam calls surge in Thailand as expats and Thais face rising risks

Komsan Jandamit, Published on 18/03/2026

» Thailand is facing an intensifying wave of phone and text message scams, even as other parts of Asia begin to see a slowdown, with new figures showing the country has become the top target in the region.

WORLD

Belgian court decides on holding trial over 1961 Congo leader murder

AFP, Published on 17/03/2026

» BRUSSELS — A Brussels court is to decide Tuesday whether a 93-year-old former Belgian diplomat should stand trial over the 1961 killing of Congolese independence icon Patrice Lumumba.

THAILAND

NACC to indict ex‑governor over 321-million‑baht unexplained wealth

Post Reporters, Published on 16/03/2026

» The National Anti-Corruption Commission (NACC) will seek the indictment of Chamroen Thipphayaphongthada, a former governor who served in four provinces, over alleged unexplained wealth totalling more than 321 million baht.

THAILAND

4 million speed pills seized in Mukdahan

Pongpat Wongyala, Published on 14/03/2026

» MUKDAHAN - Border patrol police have arrested three men and seized about 4 million speed pills during a raid on a drug storage site in Muang district of this northeastern province.

THAILAND

Ex-minister Saksayam ‘cleared of false asset declaration’

Published on 14/03/2026

» The National Anti-Corruption Commission (NACC) has confirmed that a petition accusing former transport minister Saksayam Chidchob of deliberately filing a false asset declaration has been dismissed.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

BUSINESS

New anti-laundering rules concern digital asset firms

Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026

» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.

THAILAND

Large fuel stash found in secret site

News, Assawin Pinitwong, Published on 12/03/2026

» Authorities in Tak's Mae Sot district inspected a suspected fuel hoard of nearly 30,000 litres near the Thailand-Myanmar border following reports from villagers.

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

WORLD

UN inquiry documents Russian ‘crimes against humanity’

AFP, Published on 10/03/2026

» GENEVA - Moscow’s deportation and forcible transfer of children from Ukraine to Russia amounts to a crime against humanity, a United Nations team of investigators said on Tuesday.