Showing 1 - 10 of 353
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
BoT tightens scrutiny of foreign cash
News, Post Reporters, Published on 30/12/2025
» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.
UN ups online scam fight
News, Poramet Tangsathaporn, Published on 15/12/2025
» The United Nations Office on Drugs and Crime (UNODC) and its partners have launched a regional campaign to combat online scam operations.
BoT hot on 'grey' money trail
News, Somruedi Banchongduang, Published on 24/11/2025
» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.
Thai firms tap into Halal market boom
News, Jutamas Tadthiemrom, Published on 23/09/2025
» This year's edition of the Malaysia International Halal Showcase (MIHAS), organised by the Malaysia External Trade Development Corporation (MATRADE), welcomed over 45,000 visitors from about 100 countries. The exhibition featured about 2,400 booths set up by participants from over 80 countries which are part of the event's International Sourcing Programme (ISP).
PM orders gold exports probe
News, Nuntawun Polkuamdee and Lamonphet Apisitniran, Published on 16/09/2025
» Prime Minister Anutin Charnvirakul has instructed authorities to investigate the abnormal increase in gold exports to Cambodia, amid concerns that the surge may be contributing to the rapid appreciation of the Thai baht in recent weeks.
Lawmakers aim to end wrongful bank account freezes
News, Aekarach Sattaburuth, Published on 16/09/2025
» Senate committees have proposed measures to combat a wave of wrongful account freezes as part of an effort to eliminate "mule accounts", which have been affecting innocent citizens.
Theft prank; evil eye; durian feast; errant monk
News, Published on 14/09/2025
» An Udon Thani man, frustrated with life, stole gold rings from two stores in succession, claiming he wanted to go to jail to "take a rest".
Hat Yai Airport unveils big upgrade
News, Assawin Pakkawan, Published on 02/09/2025
» Hat Yai Airport recently marked its 37th anniversary, positioning itself as the "gateway to Thailand's deep South" with ambitious plans to upgrade facilities and services.
Hit-and-run; crack find; pilots aground; wife deals for hubby
News, Mae Moo, Published on 27/07/2025
» A convoluted tale