Showing 1 - 8 of 8
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.
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.
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.
Shopee spurs rise in nanofinance
Business, Somruedi Banchongduang, Published on 01/09/2025
» The National Credit Bureau (NCB) reported strong growth in nanofinance outstanding loans in the second quarter of 2025, primarily driven by a new member -- Shopee e-commerce platform.
Thailand tightens mobile banking transfer limits
Somruedi Banchongduang, Published on 19/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.
Concerns over EV loans
Business, Somruedi Banchongduang, Published on 06/12/2023
» The National Credit Bureau (NCB) is expressing concern over the quality of electric vehicle (EV) loans, noting that the value of an EV depreciates faster than the value of a conventional internal combustion engine (ICE)-powered car.
Four Thai banks shutter branches in Laos as costs mount
Business, Somruedi Banchongduang, Published on 31/08/2023
» Four large Thai banks have decided to close their branches in Laos, mainly attributed to tighter regulations and higher regulatory costs while business activities declined.
NDID to service corporate sector
Business, Somruedi Banchongduang, Published on 11/03/2022
» The National Digital ID (NDID) Co Ltd plans to expand digital identity verification and data-sharing services on its NDID platform to cover the corporate sector.