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Search Result for “cybercrime law”

Showing 1 - 10 of 27

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

Bank of Thailand to supervise loans for hire purchase, leasing

Somruedi Banchongduang, Published on 12/06/2025

» The Bank of Thailand (BoT) may take over the regulation of fees and interest rates for auto hire-purchase and leasing loans, replacing the Office of the Consumer Protection Board (OCPB) under a new law.

SUSTAINABILITY

Funding a sustainable revolution

Business, Somruedi Banchongduang, Published on 09/06/2025

» Thailand is transitioning to a sustainable economy, marked in part by the implementation of Thailand Taxonomy Phase 2 on May 27, 2025, which focuses on a sustainable finance framework.

THAILAND

BoT board boss pick delay

Somruedi Banchongduang, Published on 09/10/2024

» A committee organised to pick a new chairman of the board for the Bank of Thailand has postponed its selection until further notice amid concerns of possible political interference from several people, including former BoT governor Tarisa Watanagase.

BUSINESS

The effort to clamp down on scams

Business, Somruedi Banchongduang, Published on 19/09/2024

» Wiroj Lakkhanaadisorn, a People's Party list MP, recently slammed the Bank of Thailand governor for his slow action in tackling rampant call centre scams.

BUSINESS

Governor says BoT poised to handle baht volatility

Business, Somruedi Banchongduang, Published on 05/10/2023

» The Bank of Thailand is ready to handle baht volatility if fluctuations exceed the country's economic fundamentals, says the central bank's chief.

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.

BUSINESS

Mobile banking security rules toughened

Business, Somruedi Banchongduang, Published on 10/03/2023

» Biometric scans will be required for high-value mobile banking transactions as part of measures to protect consumers from cyber-risks, according to the Bank of Thailand.

LIFE

Scan set to safeguard mobile banking

Business, Somruedi Banchongduang, Published on 17/02/2023

» Mobile banking users may need to complete a biometric scan when adjusting the limit for monetary transfers to strengthen security for mobile transactions.

BUSINESS

Banks strike back at cybercriminals

Business, Somruedi Banchongduang, Published on 08/02/2023

» The local banking industry is developing the technological infrastructure to prevent cybercrime in the hard-hit financial sector, according to an adviser to a key anti-fraud body.