Showing 1 - 10 of 298
Securities and Exchange Commission ramps up crackdown on investment scams
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.
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.
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.
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.
‘E-nose’ to sniff out air pollution
Business, Suchit Leesa-nguansuk, Published on 19/02/2026
» The persistent threat of PM2.5 air pollution in Thailand has led to the creation of homegrown solutions to mitigate this environmental challenge.
Stability first: Business urges swift economic action
Business, Post Reporters, Published on 09/02/2026
» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.
Asian shares steady after earlier tech-led sell-off
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 07/02/2026
» RECAP: Asian equities regained some stability on Friday after early losses, indicating that selling pressure may be easing following a tech rout that battered Wall Street for three days amid unease about an AI bubble.
AIS clarifies illegal cross-border internet issue
Business, Komsan Tortermvasana, Published on 27/01/2026
» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.
XSpring AM lines up launch of crypto investment funds
Business, Nuntawun Polkuamdee, Published on 27/01/2026
» XSpring Asset Management (XSpring AM) is preparing to launch new investment funds with exposure to Bitcoin and commodities, targeting double-digit returns amid heightened geopolitical tensions and global macroeconomic uncertainties.
Thai travellers warned over rise of visa scams
Business, Molpasorn Shoowong, Published on 23/01/2026
» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.