bank account
- Thailand News
Mobile grocery scandal: woman arrested in 300 baht fraud case
The mobile grocery trade has been thrown into turmoil following…
- Thailand News
Ministry sets up ‘war room’ to tackle frozen bank account issues
Thailand’s Digital Economy and Society (DES) Ministry has launched a…
- Bangkok News
Bangkok man nabbed for selling bank accounts in fraud case
An arrest in Bangkok has uncovered a man selling bank…
- Finance
Why it’s so hard to open a Thai bank account on a tourist visa
For many foreigners considering long-term residence in Thailand, one of…
- Bangkok News
Bangkok woman arrested for call centre scam impersonating police
A 63 year old woman was recently arrested in Bangkok…
- Bangkok News
Thai woman arrested in Bangkok for opening mule account
A 21 year old Thai woman has been arrested after…
- Thailand News
£230k from Jersey bank returned to Thailand after corruption probe
More than £230,000 (about 10 million baht) seized from a…
- Thailand News
Crackdown on financial crimes suspends 34,000 bank accounts
The Thai Bankers Association (TBA) announced a significant crackdown on…
- Thailand News
Thai businesswoman loses 29 million baht from bank account
A complaint has been lodged with Thailand’s Ministry of Interior…
- Thailand News
Buriram woman loses 530,000 baht in unauthorised transfers
A woman in Buriram is in distress after discovering 530,000…
- Business News
CIMB promotion offers increased interest rates for saving accounts
CIMB Thai is offering a new range of savings accounts…
- Business News
Thailand tackles fraud with mobile bank account name verification
Mobile bank account holders can continue using their services uninterrupted…
- Thailand News
Thai mobile banking sim names & accounts must match or else
Starting tomorrow, individuals using mobile banking in Thailand must ensure…
- Guides
Thai Legal Protection introduces an exclusive member privilege: Opening a Thai bank account on a tourist visa
Thai Legal Protection, a leading provider of legal assistance and…
- Thailand News
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online…
- Thailand News
Thai bank customer’s account drained from 300,000 to 5,000 baht
A Facebook user’s shocking discovery that her bank account balance…
- Retire in Thailand
Opening a bank account as a foreigner in Thailand: A guide
Thailand, with its natural beauty and urban convenience, is a…
- Thailand News
Unmasking the money: The underworld of ‘dummy accounts’ in illicit finance
A bank account referred to as a dummy account is…
- Guides
How to secure credit cards in Thailand for foreigners: A comprehensive guide
Living in Thailand without a credit card is certainly feasible,…
