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Search Result for “scam compounds cambodia”

Showing 1 - 10 of 2,217

BUSINESS

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.

BUSINESS

Thailand seen highly exposed to oil shock

Business, Somruedi Banchongduang, Published on 09/04/2026

» Thailand is among the region's most vulnerable countries to an oil shock, with the risk potentially reducing household income by 3-4%, according to the World Bank.

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

Food exports poised to drop by over 7%

Business, Somhatai Mosika, Published on 01/04/2026

» Food exports are projected to decline by 7.3% year-on-year to 1.4 trillion baht this year, possibly hitting their lowest level in five years due to Middle East conflicts, say industry groups.

BUSINESS

Middle East war: global economic fallout

AFP, Published on 23/03/2026

» PARIS — Here are the latest economic events in the Middle East war:

BUSINESS

Hong Kong Tourism Board to woo overnight big spenders, diversify visitor mix

South China Morning Post, Published on 20/03/2026

» The Hong Kong Tourism Board will allocate three-quarters of its resources to overseas markets this year in a strategic shift aimed at diversifying visitor demographics and attracting more overnight high spenders.

BUSINESS

MJets buoyant on regional outlook

Business, Molpasorn Shoowong, Published on 13/03/2026

» Private jet operator MJets is banking on increasing demand for private jets in the region as it adds new business arms, including an investment in fixed-base operator (FBO) facilities overseas and becoming an authorised dealer for Gulfstream jets in Thailand.

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

TOA banks on premium paints as growth sags

Business, Kanana Katharangsiporn, Published on 05/03/2026

» SET-listed TOA Paint (Thailand) plans to continue launching new products in the premium segment while expanding into the economy segment amid a slowing economic outlook, targeting 4% sales growth this year.