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Search Result for “money-laundering”

Showing 1 - 6 of 6

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GENERAL

Thailand gains access to XTransfer platform

Business, Suchit Leesa-nguansuk, Published on 28/03/2024

» XTransfer, a Chinese fintech unicorn, has expanded its business-to-business (B2B) cross-border trade payment platform to Thailand to capitalise on global trade conducted by small and medium-sized enterprises (SMEs).

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GENERAL

National AI strategy outlines 6 projects

Business, Suchit Leesa-nguansuk, Published on 11/03/2024

» Building an artificial intelligence (AI) workforce and the creation of a Thai large language model (ThaiLLM) are among the six proposed flagship projects under the second phase of the national AI strategy and action plan.

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GENERAL

Crypto scammers in the crosshairs

Business, Suchit Leesa-nguansuk, Published on 23/12/2023

» Binance has joined forces with the Royal Thai Police to fortify the latter's forensic expertise in cryptocurrency, uniting to combat the surge in digital asset-related crimes.

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GENERAL

Authorities ramp up awareness of scams

Business, Suchit Leesa-nguansuk, Published on 30/08/2023

» As online scams remain rampant and in recent cases scammers are using the names of high-profile businesspeople to lure the public to invest with them, local authorities are lining up to advise people to be cautious and verify the authenticity of any links or messages sent to them.

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BUSINESS

Fortinet forecasts increase in cyberthreats

Business, Suchit Leesa-nguansuk, Published on 13/12/2022

» Various kinds of cybercrime-as-a-service (CaaS) offerings, the metaverse, virtual city attacks and money laundering-as-a-service (LaaS) are expected to pose crucial threats in cyberspace next year, according to Fortinet, a global cybersecurity company.

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BUSINESS

Healthcare data leaks a major problem, warns cyber expert

Business, Suchit Leesa-nguansuk, Published on 06/11/2021

» A cybersecurity expert has expressed concern about data leakage in the healthcare sector, from local hospitals to the ministerial level, following a series of major data leaks.