FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “financial scam prevention”

Showing 1 - 10 of 10,000

WORLD

US soldier allegedly bet on Maduro operation using intel

AFP, Published on 24/04/2026

» WASHINGTON - A US soldier faces charges for using classified information to bet on online prediction markets related to the US operation to capture former Venezuelan president Nicolas Maduro, the Department of Justice said on Thursday.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Reuters, Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

LEARNING

Visa-free stay to be cut for 'quality boost'

Gary Boyle, Published on 24/04/2026

» Thailand is preparing to end the 60-day visa-free scheme to improve screening and support sustainable growth in the tourism sector, according to Tourism and Sports Minister Surasak Phancharoenworakul.

SPORTS

US says Iran players welcome at World Cup amid Italy uproar

AFP, Published on 24/04/2026

» WASHINGTON (UNITED STATES) - Iran's footballers will be welcome at this year's World Cup, Secretary of State Marco Rubio said Thursday, distancing the US government from a proposal that Italy could take their place in the tournament.

BUSINESS

Moody's upgrades ratings for 7 financial institutions

Business, Somruedi Banchongduang, Published on 24/04/2026

» Moody's Ratings has affirmed the ratings of seven Thai financial institutions and revised their outlooks to stable from negative, following an improvement in Thailand's sovereign outlook.

BUSINESS

Virtual bank rules clarified

Business, Somruedi Banchongduang, Published on 24/04/2026

» The Bank of Thailand is allowing virtual bank applicants to adopt various approaches to comply with regulatory requirements that aim to prevent conflicts of interest among affiliated businesses.

THAILAND

Government 'determined' to tackle fuel hoarding

News, Aekarach Sattaburuth, Published on 24/04/2026

» Energy Minister Akanat Promphan has vowed to pursue the oil hoarding case to the very end after being questioned by People's Party MP Rangsiman Rome in parliament about an illicit network involved in oil exports and "grey capital".

BUSINESS

Crypto demand accelerates as Thai firms turn to digital tokens

Business, Nuntawun Polkuamdee, Published on 24/04/2026

» The rapid rise of ownership conversion of physical or traditional financial assets into digital tokens is expected to transform Thailand's business and investment landscape this year, as companies accelerate their transitions to stay competitive, says Bitkub.

OPINION

Myanmar's robbery of a democracy

Oped, Thitinan Pongsudhirak, Published on 24/04/2026

» Five long years after Myanmar's military seized power on 1 Feb 2021, what has taken place in recent weeks amounts to a delayed fait accompli. Led by Senior General Min Aung Hlaing, then commander-in-chief of the armed forces, the coup diverged from its traditional playbook seen in 1962 and 1988, when tanks rolled and the military ruled by brute force. This time, the takeover nearly unravelled amid a nationwide uprising that evolved into a civil war, waged by an armed and determined resistance comprising the civilian-led National Unity Government (NUG), the People's Defence Forces (PDFs), and a constellation of Ethnic Armed Organisations (EAOs).

BUSINESS

Thailand intensifies AI efforts in bid to close the skills gap

Business, Suchit Leesa-nguansuk, Published on 24/04/2026

» Aiming to build artificial intelligence (AI) sovereignty, the Digital Council of Thailand (DCT), the National Science and Technology Development Agency (NSTDA), and the Asian Institute of Technology (AIT) have forged a partnership to bridge the gap between high-level research and commercial application, while addressing a talent shortage.