KTB to Partner with AIS on Virtual Bank Investment
BANGKOK (NNT) - Advanced Info Service (AIS) and Krungthai Bank (KTB) have teamed up to invest in a virtual bank...
Bank
Gang forged bank, salary statements used for loan fraud in Sriracha
Police have arrested two men and two women for the forgery of bank and salary statements used to defraud loan...
Shopee Stops Payment via Bank Accounts
BANGKOK, Dec 6 (TNA) – Online platform Shoppee stopped receiving payment via bank accounts after a customer lost tens of...
Woman arrested in Phitsanulok for alleged B15m theft via mobile bank app
PHITSANULOK: A woman has been arrested for allegedly transferring a total of 15.7 million baht from a man's bank account...
Banks in Thailand
The banks in Thailand, open an account and withdrawals Thailand has 35 licensed Banks with combined total asset of US$...
Man arrested in Pattaya for allegedly opening bank accounts for organized fraud groups
A 35-year-old man has been arrested in Pattaya for allegedly opening bank accounts for groups of individuals who reportedly conducted...
Bank of Thailand Plans Rules on Virtual Banks and Open Banking
BANGKOK (NNT) - The Bank of Thailand (BOT) has said it is planning new policy guidelines for the banking sector,...
New WhatsApp Scam Warning Issued over Message That Can Empty Bank Account
TEHRAN (Tasnim) – A new WhatsApp scam alert has been issued regarding a message that says “hello mum” and threatens...
