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Search Result for “criminal code”

Showing 1 - 10 of 66

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

Bureau seeks to bring asset management companies into credit system

Business, Somruedi Banchongduang, Published on 18/11/2025

» The National Credit Bureau (NCB) is in discussions with relevant parties to bring asset management companies (AMCs) into the credit bureau system.

BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

BUSINESS

Visa card spending per visitor rises in Thailand

Business, Somruedi Banchongduang, Published on 24/05/2025

» Visa Thailand has observed slower growth in Visa card payments made by inbound tourists, in line with stagnant foreign tourist arrivals.

BUSINESS

Ban on transactions from mule accounts imminent

Business, Somruedi Banchongduang, Published on 06/02/2025

» The banking industry is set to implement a ban on financial transactions involving mule accounts in March, in compliance with the Bank of Thailand's (BoT) directive.

BUSINESS

New baht banknotes scarce ahead of Chinese New Year

Business, Somruedi Banchongduang, Published on 27/01/2025

» Demand for newly printed banknotes has surged in the run-up to the Chinese New Year festival, resulting in a shortage of fresh notes.

BUSINESS

SCB EIC wary of risk to foreign investment

Business, Somruedi Banchongduang, Published on 19/06/2024

» SCB EIC, a research centre under Siam Commercial Bank, has expressed concerns about heightened political risks undermining foreign investment in both financial and capital markets, as well as long-term foreign direct investment.

BUSINESS

UOB responds to central bank directive

Business, Somruedi Banchongduang, Published on 14/06/2024

» UOB Thailand plans to cancel its payment apportionment system for credit cards by the end of this month to comply with the Bank of Thailand's directive.

BUSINESS

Cross-border QR payments with India set to begin in Q3

Business, Somruedi Banchongduang, Published on 29/04/2024

» The Bank of Thailand is gearing up to launch QR code cross-border payments between Thailand and India by the third quarter of this year, with plans to extend the system to become a multinational payment network spanning Asia.

BUSINESS

PromptPay usage hits record high in 2023

Business, Somruedi Banchongduang, Published on 12/04/2024

» Financial transactions via PromptPay, Thailand’s national electronic payment platform, tallied a new high last year, while cash transactions posted a notable decline.