FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1 - 4 of 4

Image-Content

TECH

Surveying efforts to halt cybercrime

Business, Komsan Tortermvasana, Published on 11/04/2024

» Despite attempts by state authorities to suppress cybercrime, the number of cases and damage have yet to decline as fraudsters continue to devise increasingly sophisticated ways to deceive people.

Image-Content

TECH

New law to fight online criminals

News, Mongkol Bangprapa, Published on 18/03/2023

» A new Royal Decree on Cyber Crime Prevention and Suppression is now in effect, giving victims, banks, and the authorities more options in fighting online scams and other illegal online activities.

Image-Content

TECH

Emergency decree endorsed to tackle online fraud

Business, Komsan Tortermvasana, Published on 27/01/2023

» The cabinet has approved a draft emergency decree meant to combat online fraud, enabling financial institutions to halt suspicious transactions temporarily for scrutiny, says Digital Economy and Society (DES) Minister Chaiwut Thanakamanusorn.

Image-Content

TECH

NBTC to cap SIM holding

Business, Komsan Tortermvasana, Published on 02/11/2022

» The telecom regulator is considering forcing mobile subscribers who own more than 10 active SIM cards to re-register at mobile operators' service centres as part of an effort to combat online and phone scams.