Illegal loan registration leads to foreign loan sharks.
The Ministry of Interior has opened a nationwide registration for illegal loans in the country. The registration is designed to
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MONEY
Man wins first prize lottery twice, 66 Million THB.
A man and his family from Surin Province have won the first prize lottery twice this year in 2023. Both
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Ant International Unveils Strategy to Drive Inclusive Global Commerce with Payment and Digitalization Technologies
Accelerating growth and expanding partnerships across cross-border mobile payment, global merchant payment, cross-border SME digital payment and financial services, and
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Online loan shark applications busted.
Officials have taken down a group responsible for running an online loan shark application. The application charges extremely high-interest rates
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Win motorbike driver returns 300 lottery tickets.
Win motorbike driver has returned 300 lottery tickets to the real owner, the good citizen states “Even if I won,
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ITC reports strong business performance in 3Q23,
i-Tail Corporation PCL. (ITC) reported its Q3/2023 business operating results with revenue from sales of THB 4.0 billion, marking a
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Neighbour stole all of granny’s money, 6M.
A grandmother lost all her life savings after a neighbour withdrew all the money from her bank account. The neighbour
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Money mules arrested, granny loses 1.3M THB.
Money mules have been arrested relating to a scam that robbed a granny of 1.3 Million THB. The scammer pretended
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Chinese funded gambling, 13 arrested.
There are online gambling websites in Thailand funded by the Chinese mafia, commonly called the “Chinese Grey”. All kinds of
Read morePolice arrested after caught taking bribe.
A police officer has been arrested for bribery after he demanded 100,000 THB in exchange for dropping a charge. Officials
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