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Search Result for “sales transaction”

Showing 1 - 10 of 1,109

THAILAND

Border woes hit Japanese firms

News, Poramet Tangsathaporn, Published on 01/02/2026

» Border closures, rising logistics costs and lower levels of production, procurement and sales are among the major challenges Japanese firms in Thailand have had to cope with following the Thai-Cambodian border conflict in the second half of 2025.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

Poll leaders narrow gap

News, Post Reporters, Published on 12/01/2026

» Prime Minister Anutin Charnvirakul has narrowed the gap with poll leader Natthaphong Ruengpanyawut in the latest survey by the National Institute for Development Administration (Nida), signalling an increasingly competitive race for the premiership ahead of the Feb 8 general election.

THAILAND

Cannabis shops face clampdown

News, Apinya Wipatayotin, Published on 06/01/2026

» The Ministry of Public Health is pushing to enact a new ministerial regulation on cannabis before the next government takes office, with the draft now under review by the Office of the Council of State.

THAILAND

Anatomy of a scam

News, Wassayos Ngamkham, Published on 03/01/2026

» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.

THAILAND

Top court ruling shields cardholders from fraud

News, Post Reporters, Published on 03/01/2026

» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.

THAILAND

Bail rejected for ex-MP candidate in laundering case

News, Post Reporters, Published on 02/01/2026

» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.

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.

THAILAND

Beijing not taking sides in border row

News, Published on 20/12/2025

» China has reiterated that its long-standing defence cooperation, including arms sales to both Cambodia and Thailand, fully complies with international law and bears no relation to the countries' ongoing border clashes.

THAILAND

Rapper to face fraud summons

News, Wassayos Ngamkham, Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.