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Search Result for “suspicious transactions”

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LIFE

Discord shifts to age prediction for suspicious accounts

Life, Puriward Sinthopnumchai, Published on 15/02/2026

» Discord has announced a shift in its age verification strategy, moving toward an "age prediction" system that targets only suspicious accounts rather than requiring all users to undergo facial scans or submit identity documents. 

LIFE

Ministry launches free DE-fence app to block scam calls

Life, Puriward Sinthopnumchai, Published on 18/01/2026

» The Ministry of Digital Economy and Society has introduced "DE-fence," a mobile application designed to protect the public from the rising tide of call centre scams and fraudulent SMS links. 

LIFE

Thai banks set Android 10, iOS 14 as minimum for mobile banking

Life, Puriward Sinthopnumchai, Published on 04/01/2026

» The Thai Bankers’ Association (TBA) has announced a mandatory security upgrade for all mobile banking applications, requiring users to run updated operating systems to maintain access.

LIFE

AIS launches simple SMS scam reporting service via 1185

Life, Puriward Sinthopnumchai, Published on 29/12/2025

» Advanced Info Service (AIS) has launched a new "1185 Snap and Share" service allowing customers to report fraudulent SMS messages through a simplified process, providing a fast, free-of-charge solution for users to flag scammers with results promised within 24 hours for both Android and iOS users.

WORLD

US arrests gang smuggling US$160m in AI chips to China

Puriward Sinthopnumchai, Published on 13/12/2025

» US authorities have dismantled an illegal operation smuggling advanced artificial intelligence (AI) chips to China, seizing high-performance Nvidia processors worth US$160 million (about 5.6 billion baht). The seized goods primarily consisted of Nvidia's H100 and H200 chips, representing a significant breach of export controls.

LIFE

DLsite launches payment system after Visa, Mastercard block

Life, Puriward Sinthopnumchai, Published on 11/10/2025

» Japanese digital platform DLsite has rolled out its own payment system after facing restrictions from major credit card firms Visa and Mastercard over adult-themed content.

THAILAND

Thai govt warns of AI voice scam mimicking family members

News, Puriward Sinthopnumchai, Published on 22/06/2025

» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.

THAILAND

Police arrest suspect in connection with YouTube like-clicking scam

News, Puriward Sinthopnumchai, Published on 15/05/2025

» Police have dismantled a scam network that lured victims into clicking 'Like' on YouTube using fake handsome Line profiles, resulting in over 1.5 million baht in losses.