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Search Result for “Online scams”

Showing 1 - 10 of 78

BUSINESS

A new threat on the banking horizon

Business, Somruedi Banchongduang, Published on 14/07/2023

» The Bank of Thailand warns that online financial fraud is increasing as criminals turn to false base stations.

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BUSINESS

Ministry unveils platform targeting online scammers

Business, Komsan Tortermvasana, Published on 11/07/2023

» The Digital Economy and Society (DES) Ministry is set to launch the Central Fraud Registry as an automated solution to fight scams and address illegal transactions, fraud and mule accounts.

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BUSINESS

AIS introduces new cyber index

Business, Komsan Tortermvasana, Published on 17/06/2023

» Advanced Info Service (AIS), in partnership with King Mongkut's University of Technology Thonburi (KMUTT) and experts in various fields, launched the Thailand Cyber Wellness Index (TCWI) yesterday, dubbed an open data source that measures digital skills nationwide.

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BUSINESS

Hong Kong touts retail-friendly crypto rules

Published on 01/06/2023

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HONG KONG: Hong Kong opened its arms to the virtual asset world on Thursday, introducing new retail-friendly rules for the city’s crypto exchanges.

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BUSINESS

Taxi scam damages expo

Business, Narumon Kasemsuk, Published on 27/05/2023

» Complaints about taxi scams at the THAIFEX exhibition flooded social media on Friday as passengers reportedly were charged 4,000-5,000 baht for trips from Impact Muang Thong Thani in Nonthaburi to Bangkok's city centre.

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BUSINESS

Parties pitch policies for tourism

Business, Molpasorn Shoowong, Published on 05/05/2023

» Political parties are vowing to make Thailand more competitive in tourism by pitching a variety of related policies, such as the setting up of a tourism fund, developing secondary cities, adjusting regulations, and solving labour crises to accommodate quality tourists and aid local operators.

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BUSINESS

DES Ministry, 16 banks fend off scams

Business, Komsan Tortermvasana, Published on 04/05/2023

» The Digital Economy and Society (DES) Ministry is joining forces with 16 banks to notify people about online scams and fake news on their banking apps in an effort to raise public awareness about online financial fraud, preventing more scamming victims.

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BUSINESS

Banks tell users: Put on your best face

Business, Published on 26/04/2023

» Banks have notified customers to be ready to authenticate their identities by scanning their faces on their mobile devices when conducting three types of mobile financial transactions, as part of the Bank of Thailand's strategy to prevent financial fraud.

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BUSINESS

Online scammers in the crosshairs

Business, Published on 06/02/2023

» Picking up a phone call from a stranger or downloading a malicious app can make life miserable for people who fall prey to call centre gangs or online scammers who have developed several tactics to fleece victims.

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BUSINESS

Operators exasperated by police scams

Business, Molpasorn Shoowong, Published on 27/01/2023

» Tourism operators have expressed frustration over repeated scandals involving Thai police after they were accused of extorting a Taiwanese actress during her trip to the country.