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Search Result for “cyber scam gang”

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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

Thai CEOs' revenue confidence at 3-year low

Business, Published on 07/04/2026

» Confidence among Thai business leaders has fallen sharply, with only 24% of chief executives expressing strong confidence in their organisations' revenue growth this year, down from 47% in 2023 and the lowest level in three years.

BUSINESS

Commission opts to tighten data centre supervision

Business, Komsan Tortermvasana, Published on 25/03/2026

» The National Broadcasting and Telecommunications Commission (NBTC) is tightening its regulatory grip on the booming data centre sector through a proposed shift in the licensing regime that will bring operators under closer state scrutiny.

BUSINESS

Insurers look to manage risk from Middle East conflict

Business, Nareerat Wiriyapong, Published on 20/03/2026

» Insurance companies have taken steps to cautiously manage their risk exposure amid intensifying conflicts in the Middle East, which has resulted in the cost of war insurance coverage for ships in the Gulf region to reach "unprecedented levels".

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

BUSINESS

Bangkok Bank ditches planned minimum balance for digital accounts

Online Reporters, Published on 10/03/2026

» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.

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

The future of audit: Governance safeguards quality and trust in AI era

Business, Lee Boon Teck, Published on 05/03/2026

» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.

BUSINESS

Microsoft backs local AI-driven legal reform

Business, Suchit Leesa-nguansuk, Published on 05/03/2026

» Microsoft is urging Southeast Asian governments to accelerate the adoption of artificial intelligence (AI) through "broad diffusion", warning that emerging economies risk being left behind as the developed world advances rapidly.

BUSINESS

Cloud security gaps exposed as AI threats intensify

Business, Suchit Leesa-nguansuk, Published on 25/02/2026

» Roughly 70% of organisations have experienced cloud application security challenges stemming from misconfigurations and limited centralised management, according to a cloud security posture assessment jointly conducted by cybersecurity firm Palo Alto Networks and the National Cyber Security Agency (NCSA).