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Search Result for “banks”

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THAILAND

NBTC boosts efforts to combat scammers

News, Komsan Tortermvasana, Published on 22/05/2024

» The National Broadcasting and Telecommunications Commission (NBTC) yesterday set up a working group to implement a new policy aimed at preventing online scammers from preying on people who use mobile banking.

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GENERAL

Firm urges 1 super-app per ministry

Business, Komsan Tortermvasana, Published on 02/05/2024

» Each ministry should have its own super-application to facilitate their operations and enable better public service, in line with the country's digital transformation, according to Pro Inside, an intelligence system integration service provider.

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GENERAL

Thailand Post considers 'neutral' virtual banking agent role

Business, Komsan Tortermvasana, Published on 18/04/2024

» State-run logistics provider Thailand Post is considering expanding its scope by becoming a "neutral virtual banking agent", with the aim of complementing the operations of nascent virtual banks, says chief executive Dhanant Subhadrabandhu.

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GENERAL

AIS seeks partners for virtual bank

Business, Komsan Tortermvasana, Published on 06/02/2024

» Advanced Info Service (AIS) is in talks with PTT Oil and Retail Business (OR) and a digital platform provider on a potential partnership to apply for a virtual bank licence from the Bank of Thailand, according to AIS chief executive Somchai Lertsutiwong.

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GENERAL

NBTC, police roll out SIM crackdown

Business, Komsan Tortermvasana, Published on 28/11/2023

» The National Broadcasting and Telecommunications Commission (NBTC), in collaboration with the Royal Thai Police, has begun aggressively trying to trace 41,398 phone numbers reported as under suspicion of being used in relation to an offence or by mule SIM cards.

GENERAL

New centre aims to tackle online scams

Business, Komsan Tortermvasana, Published on 02/11/2023

» The Digital Economy and Society (DES) Ministry kicked off operations yesterday for the Anti Online Scam Operation Centre (AOC), a one-stop service point to tackle rampant online scams.

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GENERAL

Centre to help battle online fraud

Business, Komsan Tortermvasana, Published on 28/09/2023

» The Ministry of Digital Economy and Society (DES) has teamed up with the cyber crime police and related agencies to establish the Anti Online Scam Operation Centre (AOC) as a one stop service point the public can utilise to deal with cases of online fraud.

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GENERAL

Online fraud law sees incidents fall

Business, Komsan Tortermvasana, Published on 26/09/2023

» The combined value of damage caused by online fraud in Thailand has continued to rise, even though the number of victims has declined to an average of 580 complaints per day, from 800 earlier this year, thanks to a new law tackling cybercrime, according to the Digital Economy and Society (DES) Ministry.

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GENERAL

DES Ministry vows to tackle online fraud

Business, Komsan Tortermvasana, Published on 08/09/2023

» The Digital Economy and Society (DES) Ministry promises to establish a centre to monitor and track suspicious financial transactions by the end of this year as a new tool against rampant online fraud and call centre scams, says DES Minister Prasert Jantararuangtong.

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GENERAL

Prasert prioritises online fraud

Business, Komsan Tortermvasana, Published on 05/09/2023

» Prasert Chanthararuangthong, the newly appointed Digital Economy and Society (DES) minister, has given top priority to suppressing rampant online fraud and call centre scams.