Tag: Bank
Banks in Thailand
The banks in Thailand, open an account and withdrawals Thailand has 35 licensed Banks with combined total asset of US$ 315 billion and 17 Local [Read More…]
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 organized fraud through LINE and [Read More…]
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, including virtual banks and open [Read More…]
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 to empty your bank account. [Read More…]
฿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About 130 million baht has been mysteriously withdrawn from 10,700 bank accounts through credit and debit card payments between October 14th and 17th, according to [Read More…]
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 [Read More…]
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 machines (CDMs), police said. Pol [Read More…]
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 (ICIJ), that four Thai banks [Read More…]
