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Opening a Bank Account with a DTV Visa
Opening a Bank Account with a DTV Visa
MONDAY, FEBRUARY 24, 2025
Many foreigners holding a DTV visa encounter difficulties when trying to open a bank account because almost every bank refuses to serve DTV visa holders. The primary concern is that bank accounts opened by foreigners could be used for illegal financial activities such as online gambling, romance scams, or money laundering.Mule accounts responsible for 100 billion baht damages, police say
Mule accounts responsible for 100 billion baht damages, police say
TUESDAY, JANUARY 14, 2025
Bank accounts opened by individuals used by others to collect or transfer illegally gained fundsAnti-online Scam Centre gets off the ground
Anti-online Scam Centre gets off the ground
THURSDAY, NOVEMBER 02, 2023
The government’s Anti-Online Scam Operation Centre (AOC) was officially launched on Wednesday in a bid to protect the public from rampant online scamming.500 Nakhon Phanom residents escape fraud charges by closing fake bank accounts
500 Nakhon Phanom residents escape fraud charges by closing fake bank accounts
WEDNESDAY, MARCH 22, 2023
Residents in Nakhon Phanom province filed police complaints on Tuesday after learning that bank accounts had been opened in their names for criminal activity.Govt seeks ways to defuse nominee accounts as online scams skyrocket
Govt seeks ways to defuse nominee accounts as online scams skyrocket
MONDAY, JANUARY 30, 2023
The Finance Ministry’s Fiscal Policy Office has been tasked with solving the problem of scammers using nominees to open bank accounts and electronic wallets to escape the long arm of the law.Nurse accused of transferring money from account of comatose Covid patient
Nurse accused of transferring money from account of comatose Covid patient
MONDAY, SEPTEMBER 06, 2021
A nurse at a private hospital used a comatose patients smartphone to transfer cash from his account, a post on Facebook alleged.Popstar Pookie silent on drug sources and clients
Popstar Pookie silent on drug sources and clients
WEDNESDAY, JUNE 19, 2019
FORMER pop star Prissana or Priscilla “Pookie” Gemelli has yet to implicate anybody in relation to her drug-trafficking charges, police said yesterday, but said they still needed to investigate the origins of the Bt10 million that circulated via her bank account over the past two or three years. HIGHER BANK ACCOUNTING STANDARD MAY BE DELAYED
HIGHER BANK ACCOUNTING STANDARD MAY BE DELAYED
TUESDAY, FEBRUARY 19, 2019
Finance Ministry is considering allowing the state-owned banks to delay implementing the new accounting standard IFRS9 by a year to 2021, as most of the banks must revise their system, said a Ministry source recently.
Banks await accounting rules switch
Banks await accounting rules switch
TUESDAY, JULY 17, 2018
COMMERCIAL banks and financial institutions across the country are required to implement a new international financial reporting standard from the beginning of 2020, according to the National Accountancy Body (NAB).
Bank accounts of Najib’s children frozen
Bank accounts of Najib’s children frozen
SATURDAY, JULY 07, 2018
PETALING JAYA: A day after Najib Tun Razak’s daughter complained about having her personal bank account frozen, three other children of the former prime minister are also said to have suffered a similar fate.