Tag: Withdrawal

ATM machines of different Thai banks at Siam Paragon, Bangkok

News

January 28, 2026

Bank of Thailand Flags Suspicious Large Cash Withdrawals

BANGKOK – The Bank of Thailand (BoT) has detected multiple unusually large cash withdrawals, including a single case totaling 250 million baht, raising concerns over possible illicit financial activities. Governor Vitai Ratanakorn announced on Wednesday that the central bank is intensifying efforts to curb grey-market transactions and the informal economy, which threaten economic stability. Thailand […]

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Hongyan Genpaw army truck of the Royal Cambodian Army in Siem Reap.

News

October 28, 2025October 29, 2025

Thailand and Cambodia Agree to Six-Week Heavy Weapon Withdrawal from Border

BANGKOK – Thailand and Cambodia have finalized a three-phase plan to withdraw heavy weaponry from their shared border, with the entire process scheduled for completion within six weeks. Thai Defence Minister Gen Nattaphon Nakpanich confirmed the agreement, noting that the first symbolic withdrawal was conducted last Sunday evening following the joint declaration signed at the […]

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Thai-Cambodian border between Aranyaprathet in Sa Kaeo,Thailand, and Poipet in Cambodia.

News

June 8, 2025June 8, 2025

Cambodian Troops Agree to Withdraw from Thai Border After Talks

UBON RATCHATHANI – Cambodian troops agreed to retreat from the disputed Chong Bok border area in Thailand’s Ubon Ratchathani province following talks between Thai and Cambodian military representatives on Sunday. The agreement comes after escalating tensions that included a deadly clash and a series of retaliatory measures by Thai authorities, the Bangkok Post reported. Thailand […]

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News

October 19, 2021December 6, 2023

฿130m ‘stolen’ from over 10,000 Thai bank accounts in just four days

About 130 million baht has been mysteriously withdrawn from 10,700 bank accounts through credit and debit card payments between October 14th and 17th, according to President of the Thai Bankers Association (TBA) Payong Srivanich, today (Tuesday). The mysterious withdrawals, mostly payments for goods or services with stores registered in foreign countries, have become the subject […]

1 min read

News

October 18, 2021December 6, 2023

40,000 People Lost B10m to Fraudulent Withdrawals

BANGKOK, Oct 18 (TNA) – About 40,000 people have lost altogether about 10 million baht to automatic and fraudulent withdrawals, according to the Cyber Crime Investigation Bureau. Pol Lt Gen Kornchai Khlaikhlueng, commissioner of the bureau, said withdrawals from bank and credit card accounts without the consent of account owners resulted from three causes. Full […]

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Isan

January 23, 2013

Worker Withdraws 9 Million THB From Krung Thai Bank

A female bank officer stole nearly 9 million THB from the Nakhon Phanom branch of Krung Thai Bank. She failed to show up at the bank with expected deposits, and also transferred 1.7 million THB to her boyfriend’s bank account. Then they both disappeared. Read more: pattayadailynews.com

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News

July 18, 2012December 6, 2023

Thai, Cambodian troops withdraw from disputed area

SI SA KET, June 18 – Thai Defence Minister Sukumpol Suwanatat said on Wednesday he hoped that the situation would improve after Thailand and Cambodia withdrew their troops from a disputed border area to comply with a ruling by the International Court of Justice. The minister expressed optimism at the handover ceremony in Thailand’s northeastern […]

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News

March 20, 2012December 6, 2023

Cabinet approves plan to withdraw Thai troops from Sudan

PHUKET, March 20 – The Cabinet has approved a plan on Tuesday to withdraw Thai-Darfur Task Force 980 from Sudan after completing its peacekeeping mission with African Union-United Nations Hybrid Operation in Darfur (UNAMID) according to Acting Government Spokesman Anusorn Eiamsa-ard. Mr Anusorn said the Cabinet assigned the Ministry of Foreign Affairs to coordinate with […]

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