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Search Result for “laundering”

Showing 1 - 10 of 58

LIFE

Illegal group tours face Thai government crackdown

Molpasorn Shoowong, Published on 30/01/2026

» Illegal tours targeting foreign markets are spreading rapidly in Thailand, prompting the Tourism Department to prepare for more inspections of tour companies this year.

LIFE

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.

LIFE

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.

LIFE

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.

LIFE

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.

LIFE

Shock without substance

Life, Tatat Bunnag, Published on 13/05/2022

» The crime drama rollercoaster Ozark finally ended after four exhilarating seasons. The story revolves around financial adviser Marty Byrde (Jason Bateman) and his wife Wendy (Laura Linney) who move the family from Chicago to Lake of the Ozarks, Missouri, to run a money-laundering scheme for a Mexican drug cartel, only to become deeply entangled with local criminals and later the Kansas City Mafia.

LIFE

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.

LIFE

In world first, bitcoin becomes legal tender in El Salvador

AFP, Published on 07/09/2021

» SAN SALVADOR: El Salvador on Tuesday becomes the first country in the world to accept bitcoin as legal tender, despite widespread domestic skepticism and international warnings of risks for consumers.

LIFE

Digital asset trade imminent

Business, Nuntawun Polkuamdee, Published on 20/01/2021

» The Stock Exchange of Thailand (SET) will launch a digital asset trading platform in the second half of this year to allow trading on all types of digital token assets excluding cryptocurrencies.