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Search Result for “fake banknotes”

Showing 1 - 10 of 360

BUSINESS

Jury finds Musk ​misled Twitter shareholders

Published on 21/03/2026

» SAN FRANCISCO - A ‌US federal jury has found Elon Musk liable for claims he defrauded Twitter shareholders by trying to drive down the social media company’s stock price so he could renegotiate or back out of a $44-billion takeover in 2022.

BUSINESS

Fake Thai exports face fresh crackdown

Business, Wichit Chantanusornsiri, Published on 06/03/2026

» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.

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

Vietnam police seize tonnes of fake coffee products made from soybeans

Reuters, Published on 30/01/2026

» HANOI - Police ‍in Vietnam ‍have launched a criminal investigation into a warehouse accused of producing fake coffee made from soybeans following ‌a raid earlier this week, the ​Ministry of Public Security said on Thursday.

BUSINESS

BoT plans to issue new gold trading measures

Somruedi Banchongduang, Published on 29/01/2026

» As part of efforts to reduce currency volatility and prevent a sharp appreciation of the baht that could affect the economy, the Bank of Thailand plans to cap daily gold trading in baht on digital platforms at 50 million baht.

BUSINESS

Gold's blistering rally continues past $5,200 as dollar plunges to 4-year low

Reuters, Published on 28/01/2026

» BENGALURU — Gold broke ​through US$5,200 for the first time on Wednesday, after rising more than 3% on Tuesday, as the dollar plunged to a near four-year low amid persisting geopolitical concerns, ahead of a US Federal Reserve monetary policy decision.

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

More ‘grey money’ channels targeted

Somruedi Banchongduang, Published on 13/01/2026

» The Bank of Thailand has expanded its role to cover “grey money” inspections as part of efforts to address structural problems in the country’s economy and financial sector.

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.

BUSINESS

‘Zombie ships’ help keep Venezuelan oil industry alive

Bloomberg News, Published on 24/12/2025

» A 27-year-old crude tanker that was supposedly scrapped in 2021 is due to reach Venezuela late this week, according to ship-tracking data, in the latest example of how the South American country keeps its embattled oil industry alive.