bank account
- 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
Buriram woman loses 530,000 baht in unauthorised transfers
A woman in Buriram is in distress after discovering 530,000…
- Thailand News
NBTC suspends SIM cards to tackle call centre scams
The National Broadcasting and Telecommunications Commission (NBTC) of Thailand, in…
- 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…
- 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…
- Thailand News
Unsuspecting Singapore chef uncovers Thailand-based vice ring
A Singapore chef found himself entangled in a web of…
