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Search Result for “fake invoices”

Showing 1 - 10 of 15

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

KBank upgrades systems to fortify core infrastructure

Business, Somruedi Banchongduang, Published on 08/01/2025

» Kasikornbank (KBank) has strengthened its infrastructure by upgrading its core banking and credit scoring systems, aimed at enhancing its business capabilities and improving asset quality management amid ongoing economic uncertainties.

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.

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.

BUSINESS

BoT issues warning on cybercrime

Business, Somruedi Banchongduang, Published on 19/01/2023

» The Bank of Thailand has warned banks and consumers to keep up their guard against an elevated risk of financial cybercrime.

BUSINESS

Central bank to issue 20-baht polymer banknotes in March

Business, Somruedi Banchongduang, Published on 21/01/2022

» The Bank of Thailand plans to start issuing 20-baht polymer banknotes on March 24.

BUSINESS

BoT governor hints at recovery in early 2023

Business, Somruedi Banchongduang, Published on 10/12/2021

» Thailand's economy could return to levels logged before the pandemic in the first quarter of 2023, according to the Bank of Thailand governor.

BUSINESS

Central bank issues warning over online financial scams

Business, Somruedi Banchongduang, Published on 12/10/2021

» The Bank of Thailand is warning consumers to be wary of online financial fraud as incidents have been increasing, with the pandemic pushing more people towards digital outlets.

BUSINESS

BoT starting digital factoring next year

Business, Somruedi Banchongduang, Published on 25/09/2020

» The Bank of Thailand plans to implement digital factoring next year to facilitate small and medium-sized enterprise (SME) access to loans.