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Search Result for “SIM card fraud”

Showing 1 - 10 of 285

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

BUSINESS

Using credit scores to gauge interest

Business, Somruedi Banchongduang, Published on 23/02/2026

» For decades, Thai banks have relied on borrowers' monthly income to decide how much interest they should pay on personal loans. Now an individual's credit score can help determine interest rates, a shift that could reshape how consumers borrow and how banks manage risk.

BUSINESS

Bank of Thailand to monitor KBank after Gulf purchase

Business, Somruedi Banchongduang, Published on 18/02/2026

» The Bank of Thailand is monitoring the increased shareholding in Kasikornbank (KBank) of 10% by Gulf Development Plc, saying KBank will be placed under intensified supervisory oversight.

BUSINESS

SME loans to be aided by programmes

Business, Somruedi Banchongduang, Published on 16/02/2026

» Despite weak loan growth in the banking sector, economists believe existing schemes will be sufficient to support lending for two years, particularly for small and medium-sized enterprises (SMEs).

BUSINESS

New SCB chief likely to move over from card division

Business, Somruedi Banchongduang, Published on 13/01/2026

» SCB X Group, a financial technology conglomerate and holding company of Siam Commercial Bank (SCB), looks set to appoint the head of Card X as SCB's next top executive as the group prepares for broad management changes.

BUSINESS

Virtual banks to shake up Thai finance next year

Business, Somruedi Banchongduang, Published on 24/12/2025

» By mid-2026, Thais are expected to be able to access virtual banks, offering expanded options for people underserved by formal financial services.

BUSINESS

KTC to transfer bad loans to SAM

Business, Somruedi Banchongduang, Published on 16/12/2025

» Krungthai Card (KTC), a non-bank subsidiary of Krungthai Bank, is preparing to transfer non-performing loans (NPLs) to Sukhumvit Asset Management (SAM) next year as part of the authorities' new debt resolution scheme.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

YouTrip targets 10% growth a year

Business, Somruedi Banchongduang, Published on 04/12/2025

» YouTrip, Asia-Pacific's leading multi-currency travel card, expects to maintain annual growth of 10% over the next three years and is preparing to list on a US stock exchange during that period.

BUSINESS

JCB targets wealthy Thai credit card customers

Business, Somruedi Banchongduang, Published on 03/12/2025

» JCB International (Thailand), the local unit of the Japan-based global card network, aims to grow its upper-income customer segment over three years to increase spending by Thai cardholders.