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Search Result for “money laundering links”

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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

Agency raises alarm over CCTV network threats

Business, Suchit Leesa-nguansuk, Published on 06/03/2026

» The National Cyber Security Agency (NCSA) has warned state agencies to tackle the vulnerability of public CCTV and other critical infrastructure, avoiding potential risk from use by foreign intelligence to attack national security.

BUSINESS

Sovereign technology key to national security, say pundits

Business, Suchit Leesa-nguansuk, Published on 20/02/2026

» Thailand must develop its own sovereign technology and innovative infrastructure to ensure long-term national security and economic growth, say tech researchers and a military official.

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

DHL Supply Chain launches its first global fully solar-powered warehouse in Thailand

Business, Suchit Leesa-nguansuk, Published on 05/11/2025

» Thailand is rapidly emerging as a strategic sustainable logistics hub in Southeast Asia, driven by the rise of intra-Asia trade, progressive government policies, and growing demand for sustainable supply chain solutions.

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

Online sellers hit by large increases in fees

Business, Suchit Leesa-nguansuk, Published on 30/09/2025

» Shopee, Lazada and TikTok Shop have all raised their sales transaction fees and introduced additional service charges, leading to higher costs for merchants.

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.