Tag: Thai
Browse our exclusive articles!
Thai banks to ban financial transactions from mule accounts next month
THAILAND: The Thai banking industry will implement a ban on financial transactions involving mule accounts beginning March 2025, as part of a regulatory...
Thai women rescued from human-egg harvesting scheme run by Chinese gang in Georgia
Three Thai women have been rescued after being lured into a human-egg harvesting scheme operated by Chinese gangsters in Georgia, a country in...
Embassies urged to collaborate with Thai police to tackle cross-border call centre scams
Thailand has joined forces with 15 nations to enhance cross-border efforts aimed at combating call-centre scams, which have drawn global attention after the...
Jailed gambling tycoon alleges inhumane treatment in Thai prison amid extradition battle
She Zhijiang, a China-born gambling tycoon with Cambodian citizenship, has alleged inhumane treatment in a Thai prison while fighting extradition to China. His...
