฿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About 130 million baht has been mysteriously withdrawn from 10,700 bank accounts through credit and debit card payments between October...
Bank
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,...
Couple arrested after depositing photocopied currency through cash deposit machines
NAKHON SAWAN: A couple have been arrested after depositing hundreds of photocopied bank notes into their account through cash deposit...
AMLO is verifying reports of four Thai banks’ alleged role in suspicious transactions
Thailand’s Anti-Money Laundering Office (AMLO) is in the process of verifying a report, by the International Consortium of Investigative Journalists...
All banks in shopping malls, hypermarkets closed Saturday and Sunday
All state and privately owned bank branches and financial institutions located in shopping malls and hypermarkets, which usually operate seven...
Auto Sales in Thailand to Fall in 2020
BANGKOK, Dec 5 (TNA) -- Several negative factors, including tightening of lending control measures by the Bank of Thailand, are...
Magnetic ATM Cards To Be Invalid After Jan 15 Next Year
BANGKOK, Sept 18 (TNA) --- The Bank of Thailand (BoT) urges users of magnetic ATM cards to replace them with...
Former Bank Employee Arrested for Credit Card Fraud
BANGKOK, March 29 (TNA) - A former Thai bank employee was arrested for credit card fraud and identity theft for...
