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Search Result for “money-laundering”

Showing 1 - 10 of 109

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

Thai and Lao postal agencies join forces on e-commerce

Business, Komsan Tortermvasana, Published on 25/11/2025

» Thailand Post and Lao Post have jointly strengthened e-commerce and cross-border trade to drive digital economy connectivity across Thailand, Laos and China.

BUSINESS

Agency keen to see 2 more unicorns by 2027

Business, Komsan Tortermvasana, Published on 07/08/2025

» The National Innovation Agency (NIA) wants to see two new unicorn startups emerge by 2027, particularly from businesses involved in the field of generative artificial intelligence (GenAI).

BUSINESS

Thailand Post offers virtual service

Business, Komsan Tortermvasana, Published on 05/07/2025

» The Digital Economy and Society (DES) Ministry plans to support state-run logistics provider Thailand Post as it offers a neutral banking agent service to prospective virtual bank operators.

BUSINESS

AIS teams up with partners to disrupt scams at source

Business, Komsan Tortermvasana, Published on 09/05/2025

» Advanced Info Service (AIS) has joined forces with government and private sector partners to proactively disrupt scams at their source in order to create a secure digital society.

BUSINESS

Ministry beefs up anti-online scam centre

Business, Komsan Tortermvasana, Published on 24/04/2025

» The Digital Economy and Society (DES) Ministry plans to upgrade the Anti-Online Scam Operation Center to be a new department under the ministry.

BUSINESS

Cybercrime laws to be changed soon

Business, Komsan Tortermvasana, Published on 05/04/2025

» The government is expected to enforce two amended emergency decrees related to the prevention and suppression of cybercrime and digital asset and crypto transactions before the Songkran festival.

BUSINESS

Thailand's digital ministry rolls out anti-scam sandbox

Business, Komsan Tortermvasana, Published on 07/03/2025

» The Digital Economy and Society (DES) Ministry has introduced a sandbox to test its "DE fence" anti-scam and spam platform in a fresh effort to suppress call centre gangs.

BUSINESS

Ministry tackles LEO satellite misuse

Business, Komsan Tortermvasana, Published on 18/02/2025

» The Digital Economy and Society (DES) Ministry will consider as an urgent agenda item the case of scammers using low-Earth-orbit (LEO) satellites to create internet connectivity for their operations.

BUSINESS

Race to register SIM cards before bank suspensions

Business, Komsan Tortermvasana, Published on 01/02/2025

» The Digital Economy and Society (DES) Ministry and related state authorities set a deadline for mobile phone SIM card owners that do not have matching names with their mobile banking accounts to update their information and match the pair by April 30, or their mobile banking accounts will be temporarily suspended.