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Search Result for “banking transactions”

Showing 1 - 10 of 303

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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BUSINESS

China–Thailand QR payments made seamless for travellers

Post Reporters, Published on 02/12/2025

» Chinese tourists visiting Thailand can now enjoy easier payments, thanks to expanded, interoperable quick response (QR) code services enabled by deepening cross-border collaboration between the two countries. The initiative is powered by UnionPay’s global payment capabilities and QR infrastructure from UnionPay International (UPI).

THAILAND

Suspect arrested for scamming Thai student

News, Post Reporters, Published on 24/11/2025

» Police have arrested a Chinese national linked to a scam syndicate that coerced a 19-year-old student into handing over nearly 10 million baht in cash and valuables from his mother's safe.

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THAILAND

Probe sought into opposition MP's bike

Post Reporters, Published on 20/11/2025

» Political activist Ruangkrai Leekitwattana has urged authorities to investigate whether People's Party (PP) MP Rukchanok Srinork failed to declare the source of assets used in her election campaign -- specifically a bicycle.

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THAILAND

Democrats to probe cybercrime, money laundering activities

News, Post Reporters, Published on 18/11/2025

» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.

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BUSINESS

Quantum of panic

Business, Post Reporters, Published on 17/11/2025

» Local regulatory agencies are calling for organisations to raise their guard against future risks from quantum computing as it could make current cybersecurity obsolete.

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BUSINESS

Cabinet discusses next co‑pay scheme phase

Post Reporters, Published on 16/11/2025

» The cabinet will formally discuss the second phase of the Khon La Khrueng Plus (Co‑Pay Plus) scheme on Tuesday, with a rollout expected early next year, says Finance Minister Ekniti Nitithanprapas.

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BUSINESS

Hopeful outlook for debt relief plan

Business, Post Reporters, Published on 10/11/2025

» Thailand is grappling with a debt challenge that spans the public, business and household sectors -- a structural vulnerability that weighs on the country's economic growth and financial stability.

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THAILAND

55 shops axed from co-pay programme

News, Post Reporters, Published on 02/11/2025

» The Finance Ministry has barred 55 shops from participating in the Khon La Khrueng Plus co-payment scheme for violating the rules, spokesman Vinit Visessuvanapoom said on Saturday.

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BUSINESS

20m Thais set to reap benefits from co-payment scheme

Business, Post Reporters, Published on 29/10/2025

» Finance Minister Ekniti Nitithanprapas says the "Khon La Khrueng Plus" (Half-Half Plus) co-payment programme starting on Wednesday is expected to benefit 20 million citizens nationwide.