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Search Result for “money laundering japan”

Showing 1 - 10 of 355

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

Chat commerce takes off on Line

Business, Suchit Leesa-nguansuk, Published on 11/03/2026

» Line Thailand is seeing rapid uptake of "chat commerce" among small and medium-sized enterprises (SMEs) as businesses seek to diversify sales channels and reduce reliance on e-marketplaces as they raise commission fees.

BUSINESS

Dell sets out major AI advances in 2026

Business, Suchit Leesa-nguansuk, Published on 22/12/2025

» Agentic artificial intelligence (AI), sovereign AI, and stronger governance frameworks, coupled with measurable business outcomes, will be the defining AI trends in 2026, according to Dell Technologies.

BUSINESS

Initiative offers Line 'Safety Check'

Business, Suchit Leesa-nguansuk, Published on 18/12/2025

» The Digital Economy and Society (DES) Ministry has joined hands with four government agencies and Line (Thailand) on disaster notification efforts, offering a "Safety Check" feature on the application.

BUSINESS

Cybercriminals increasingly prey on small firms

Business, Suchit Leesa-nguansuk, Published on 05/12/2025

» Small and medium-sized enterprises (SMEs) are increasingly being targeted by cybercriminals, who exploit them for supply chain attacks or demand a ransom for their data.

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

Savvy execs riff on CEO branding strategies

Business, Suchit Leesa-nguansuk, Published on 20/10/2025

» In the digital era, a number of well-known chief executives are breaking free from the conference room to capitalise on social media, seeking to brand themselves, talk to customers and build fan communities to strengthen their businesses.

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

New iPhones expected to spur Thai spending

Business, Suchit Leesa-nguansuk, Published on 10/09/2025

» The new iPhone 17 series is expected to increase local consumer spending as users upgrade their premium smartphones, while a stronger baht and a fresh design will help spur sales, say industry analysts and IT retailers.

LIFE

Iris-scan expansion on hold in Thailand

Suchit Leesa-nguansuk, Published on 05/09/2025

» Tools for Humanity Thailand has decided to suspend the further expansion of its iris-scanning locations for two weeks as it seeks to address concerns that have arisen about the safety of biometric data.