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Search Result for “anti‑scam”

Showing 1 - 10 of 46

BUSINESS

Rapid AI evolution collides with sophisticated scams

Business, Suchit Leesa-nguansuk, Published on 07/04/2026

» Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and pushing banks to strengthen real-time risk management and governance, says SAS Thailand, the local unit of a global data and artificial intelligence (AI) software company.

BUSINESS

Stricter rules for digital platforms

Business, Suchit Leesa-nguansuk, Published on 26/03/2026

» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.

BUSINESS

Call for bonfire of digital rules to assist private tech sector

Business, Suchit Leesa-nguansuk, Published on 22/01/2026

» Political parties should step back from the concept of the government building and operating digital platforms by themselves to maintain digital sovereignty, instead focusing on clearing regulatory roadblocks and providing incentives to local platforms to increase their competitiveness, say tech leaders.

BUSINESS

Bid to spur scam crackdown

Business, Suchit Leesa-nguansuk, Published on 22/10/2025

» The Digital Economy and Society (DES) Ministry will amend the second version of the emergency decree on the prevention and suppression of technology crime to allow Thai authorities to act against suspected sources of cross-border online scams by using white-hat hackers and proactive measures to address scam activities targeting Thailand.

BUSINESS

Online complaints surge by 20% as threats spread

Business, Suchit Leesa-nguansuk, Published on 18/09/2025

» The Electronic Transactions Development Agency (Etda) has reported a sharp rise in online complaints during the first eight months of 2025, with more than 27,000 cases filed, an increase of 20.1% year-on-year.

BUSINESS

Gogolook becoming a scam prevention firm

Business, Suchit Leesa-nguansuk, Published on 12/09/2025

» Gogolook, the developer of anti-scam application Whoscall, is undergoing a transformation from a scam detection company to a scam prevention firm.

BUSINESS

Call for changes to make Thailand a major digital nation

Business, Suchit Leesa-nguansuk, Published on 03/07/2025

» Strategic spectrum allocation with reasonable pricing, the fostering of innovation, and the promotion of telecom competition are crucial for Thailand to become a prominent "digital nation" in Southeast Asia, according to the GSM Association (GSMA).

BUSINESS

Guidance to police platforms in the offing

Business, Suchit Leesa-nguansuk, Published on 30/05/2025

» Thai state agencies are gearing up to address the dominant foreign e-commerce platforms and curb illegal imports, aiming to support local businesses as they try to remain competitive.

BUSINESS

New law holds banks, telecoms, social media companies responsible for scams

Suchit Leesa-nguansuk, Published on 13/04/2025

» A new emergency decree took effect on Sunday that requires financial institutions, telecom operators and social media platform owners to share responsibility for failing to curb scams.

BUSINESS

Thailand moves fast to roll out AI for fraud detection

Business, Suchit Leesa-nguansuk, Published on 18/03/2025

» Thailand is rapidly developing artificial intelligence (AI) for fraud detection, according to SAS Institute, a global leader in the data and AI field.