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Search Result for “fraudulent transactions”

Showing 1 - 10 of 4,428

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

LIFE

Dubious AI detectors drive 'pay-to-humanize' scam

AFP, Published on 30/03/2026

» WASHINGTON - Feed an Iranian news dispatch or a literary classic into some text detectors, and they return the same verdict: AI-generated. Then comes the pitch: pay to "humanize" the writing, a pattern experts say bears the hallmarks of a scam.

LEARNING

Immigration warns of scam digital arrival card websites

Gary Boyle, Published on 30/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee.

THAILAND

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

THAILAND

Oil checks in seven provinces find ‘no irregularities’

Online Reporters, Published on 27/03/2026

» Inspections of oil depots and petrol stations in seven provinces have found no irregularities in fuel supply or distribution, the National Economic and Social Development Council (NESDC) said on Friday.

THAILAND

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

THAILAND

Krungsri Sets Enhancing Thai SMEs’ Resilience as Structural Priority

Published on 26/03/2026

» Bangkok (25 March 2026) – Krungsri (Bank of Ayudhya PCL) is elevating its support for Thai entrepreneurs by enhancing SMEs’ resilience as a structural organisational priority for 2026. The bank will continue to advance its 3GO Strategy to accelerate the development of financial solutions, digital platforms, and partner networks designed to help Thai SMEs adapt, improve operational efficiency, and expand trade opportunities sustainably amid ongoing global economic volatility.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Grab eyes growth amid fuel crunch

Business, Suchit Leesa-nguansuk, Published on 25/03/2026

» Grab Thailand is bracing for a "mini-crisis" due to rising fuel costs, with a contingency plan to introduce passenger surcharges while sustaining aggressive promotions to maintain demand and merchant income, particularly as more people work from home.

BUSINESS

Minor banking on asset‑light model

Business, Kanana Katharangsiporn, Published on 24/03/2026

» Minor Hotels, a subsidiary of SET-listed Minor International, plans to rebalance its investment‑heavy portfolio to a 50:50 mix from two‑thirds by prioritising asset‑light and franchise models, aiming to accelerate growth while maintaining selective investments.