Tag: Bank
Law Targetting Mule Bank Accounts Officially Goes Into Effect in Thailand
The new law to battle the use of mule bank accounts by scammers and call-center gangs has officially gone into effect in Thailand. From now [Read More…]
Government Says Banks in Thailand Unaffected by U.S. Collapses
BANGKOK (NNT) – Deputy Government Spokesperson Traisulee Traisaranakul has affirmed that Thailand’s commercial banks and financial institutions have not been impacted by the recent collapses [Read More…]
Government Savings Bank announces end of sending URLs to customers via SMS
Thailand’s Government Savings Bank (GSB) has stopped sending text messages (SMS) containing URLs to all customers, effective on March 1st, to protect its customers from [Read More…]
Phra Khanong Civil Court orders daughter, bank to pay over B200m for theft
The Phra Khanong Civil Court has ordered a woman, two bank employees and a commercial bank to pay more than 200 million baht in compensation [Read More…]
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 that will serve both existing [Read More…]
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 companies of about 20 million [Read More…]
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 thousands of baht from a [Read More…]
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 to her own account with [Read More…]
