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Search Result for “suspicious transactions”

Showing 1 - 10 of 4,913

BUSINESS

Rethinking the central bank's role

Business, Wichit Chantanusornsiri, Somruedi Banchongduang, Somhatai Mosika and Lamonphet Apisitniran, Published on 16/02/2026

» With Thai economic growth this year expected to sink to its weakest level in a decade, excluding the pandemic shock, Bank of Thailand governor Vitai Ratanakorn recently signalled a possible shift in the central bank's role, seeking more active engagement with problems in the real economy.

LIFE

Discord shifts to age prediction for suspicious accounts

Life, Puriward Sinthopnumchai, Published on 15/02/2026

» Discord has announced a shift in its age verification strategy, moving toward an "age prediction" system that targets only suspicious accounts rather than requiring all users to undergo facial scans or submit identity documents. 

WORLD

US waives Venezuela oil sanctions as Trump plans visit

AFP, Published on 14/02/2026

» WASHINGTON - US President Donald Trump said Friday he planned to visit Venezuela and reiterated satisfaction with its interim leader, as his administration authorized five major oil companies to operate in the country.

THAILAND

‘Tokyogurl’, ‘Cheerio’ charged in SEA Games cheating case

Online Reporters, Published on 13/02/2026

» The Crime Suppression Division has arrested a former national e‑sports athlete and her proxy player on computer‑crime charges stemming from a cheating scandal at the 33rd SEA Games, held in Bangkok last year.

BUSINESS

Exim Bank offers B50bn lifeline to ailing exporters

Business, Wichit Chantanusornsiri, Published on 13/02/2026

» The Export-Import (Exim) Bank of Thailand has prepared a 50-billion-baht working capital facility to support exporters amid global economic volatility.

OPINION

How world's super-rich are rewriting the rules

Oped, Joseph E Stiglitz & Jayati Ghosh, Published on 13/02/2026

» Ongoing efforts to derail multilateral tax cooperation lie at the heart of a global programme to replace democratic governance with coercive rule by the extremely wealthy -- or what we call 21st-century Caesarism. Any strategy to counter this programme, therefore, must recognise that taxing extreme wealth is essential to saving democracy.

BUSINESS

Digital Economy and Society Ministry to rejig organisational structure

Business, Komsan Tortermvasana, Published on 13/02/2026

» The Digital Economy and Society (DES) Ministry plans to restructure its organisational management to better pursue digital infrastructure and regulatory development.

LIFE

Top IT risks Thai SMEs cannot afford to ignore

Komsan Jandamit, Published on 12/02/2026

» Many Thai small and medium-sized businesses — often run from homes, co‑working spaces or cafés — face rising cyber risks that can be as harmful as a flooded shop or a lost delivery. From careless clicks to old software, a single mistake can stop a small team's operations.

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

LIFE

Sonos plugs into Bangkok with debut Thailand store at EMSPHERE

Komsan Jandamit, Published on 11/02/2026

» Sonos has officially planted its flag in Thailand with the opening of its first standalone store in the country, a move that signals both confidence in the local market and a growing appetite for premium home audio. Opened by TC Acoustic, Sonos' authorised distributor in Thailand, the new Sonos Store at EMSPHERE places the global audio brand firmly in the heart of Bangkok's fast-evolving lifestyle scene.