Showing 1 - 10 of 66
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Business Development Department unveils e-Accountant Plus
Business, Post Reporters, Published on 20/01/2026
» The Department of Business Development (DBD), in collaboration with eight accounting agencies, is introducing the e-Accountant Plus system, empowering businesses to confidently find qualified accountants and safeguard against fraud.
Huawei Thailand Supports Commerce Ministry in Modernising Public Services
Published on 12/12/2025
» Huawei Technologies (Thailand) Co., Ltd. is strengthening its support for the Thai government’s digital transformation through a collaboration with the Ministry of Commerce on MOC Plus, a next-generation public services platform that integrates AI and Cloud technologies to enhance efficiency, transparency and accessibility for citizens.
Mule bank account crackdown launched
Business, Phusadee Arunmas, Published on 25/11/2025
» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
New system ends need to submit documents
Business, Phusadee Arunmas, Published on 17/10/2025
» The Department of Business Development (DBD) has invited 381 government agencies to link their data with the Business Data Exchange (Bdex) system to enhance the efficiency of government processes, eliminating the need for businesses and individuals to provide copies of essential documents.
Big firms targeted in illegal nominee use
Business, Phusadee Arunmas, Published on 16/10/2025
» The Department of Business Development (DBD) is adjusting its work procedures for its nominee crackdown, focusing on large businesses and proposing a new committee chaired by the deputy prime minister.
Souvenir sellers demand import curbs
Business, Phusadee Arunmas, Published on 16/09/2025
» Souvenir shop operators in the area of Bangkok surrounding Wat Phra Chetuphon Vimolmangklararm, better known as Wat Pho, are calling on the government to take action to boost consumer spending and address the issue of cheap, substandard imports.
Thai ghost Krasue joins roster of popular horror game 'Dead by Daylight'
Online Reporters, Published on 05/09/2025
» "Dead by Daylight", a popular online multiplayer horror game, has announced its latest playable killer: the Krasue, a traditional Thai ghost. The character will be released on Sept 23, according to Canadian studio Behaviour Interactive.
Firm registrations hit by US levies
Business, Phusadee Arunmas, Published on 30/07/2025
» New business registrations are projected to stagnate at 85,000 this year, similar to 2024, due to US tariffs that could affect exports in the latter half, according to the Department of Business Development (DBD).