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Search Result for “Crime”

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BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

New government's IT policies may lift sector by 6%

Business, Suchit Leesa-nguansuk, Published on 11/02/2026

» If the incoming coalition government implements its IT policies as pledged during the campaign, it should increase revenue growth of system integrator and data centre businesses by 5.8% year-on-year to 260 billion baht this year, says Krungthai Compass, a research unit under Krungthai Bank.

BUSINESS

Life insurance for depression on the cards

Business, Nuntawun Polkuamdee, Published on 03/02/2026

» In response to a sharp rise in mental health cases nationwide, Muang Thai Life Assurance (MTL) is studying the launch of Thailand's first life insurance policy covering depression.

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

Thai travellers warned over rise of visa scams

Business, Molpasorn Shoowong, Published on 23/01/2026

» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.

BUSINESS

Survey: Thai firms concerned about graft

Business, Lamonphet Apisitniran, Published on 16/01/2026

» Most Thai businesses are deeply worried about corruption, with a new survey revealing 97% of companies believe graft has become a critical threat to the country's economy and requires urgent solutions, according to the Joint Standing Committee on Commerce, Industry and Banking (JSCCIB).

BUSINESS

National Telecom board rejects most Universal Service Obligation projects

Business, Suchit Leesa-nguansuk, Published on 14/01/2026

» The board of the National Broadcasting and Telecommunications Commission (NBTC) recently approved only three out of 15 Universal Service Obligation (USO) projects submitted by its office.

BUSINESS

Industrial Estate Authority of Thailand chief eyes strategic reboot

Business, Molpasorn Shoowong, Published on 14/01/2026

» The next government is urged to reform investment strategy and streamline working processes to lift economic growth, including attracting high-value sectors such as wellness tourism, high-tech industry and green infrastructure.

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.