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Search Result for “arrested”

Showing 1 - 10 of 38

BUSINESS

Agency to monitor growing scam threat

Business, Wichit Chantanusornsiri, Published on 27/10/2025

» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.

BUSINESS

Scam complaints starting to rise again

Business, Komsan Tortermvasana, Published on 17/06/2025

» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to the National Broadcasting and Telecommunications Commission (NBTC).

BUSINESS

Phuket unfazed by weak Chinese market

Business, Molpasorn Shoowong, Published on 13/05/2025

» The sluggish Chinese market should have a short-term impact on Phuket as well as Thailand, as the island can attract other foreign arrivals and long-stay markets, according to Lan Kwai Fong Group, an operator of residential projects in the province.

BUSINESS

Illegal foreign tour guides hinder sector

Business, Molpasorn Shoowong, Published on 17/04/2025

» Illegal foreign tour guides, including Chinese and other nationalities, are still operating in major tourist destinations, surviving by paying monthly bribes to officers, according to the Professional Tourist Guides Association of Thailand.

BUSINESS

Logistics firms urged to bolster protection

Business, Komsan Tortermvasana, Published on 17/02/2025

» The National Cyber Security Agency (NCSA) has warned Thailand's logistics operators to strengthen their protection of customer data after finding one operator was hacked.

BUSINESS

Is USDT used for money laundering?

Business, Nuntawun Polkuamdee, Published on 09/11/2024

» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.

BUSINESS

Tax proposal gains support

Business, Molpasorn Shoowong, Published on 25/09/2024

» Tourism operators in Pattaya support the tourism and sports minister's plan to provide proper welfare for businesses there if they register in the tax system, as these efforts could help reduce crime and bribery.

BUSINESS

'First' as PM set to join Pride

Business, Kuakul Mornkum, Published on 22/05/2024

» Prime Minister Srettha Thavisin confirmed his participation in Bangkok Pride Festival 2024, marking the first time the country's premier has joined the parade, despite security concerns after a warning was issued by the US Federal Bureau of Investigation and Department of Homeland Security.

BUSINESS

Authorities nab fake VAT invoice gangs

Business, Wichit Chantanusornsiri, Published on 16/02/2024

» The Revenue Department is developing a data analytics system for entrepreneurs to enter the tax payment system and avoid counterfeit tax invoices, says director-general Kulaya Tantitemit.

BUSINESS

Bankers' pay is booming in Saudi Arabia

Business, Nicolas ParasieMatthew Martin, Published on 08/05/2023

» DUBAI: Even as the global financial community contends with layoffs and lower bonuses, banking jobs remain plentiful and salaries are surging in one unexpected corner of the world: Saudi Arabia.