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Search Result for “anti-fraud”

Showing 1 - 9 of 9

BUSINESS

A new threat on the banking horizon

Business, Somruedi Banchongduang, Published on 14/07/2023

» The Bank of Thailand warns that online financial fraud is increasing as criminals turn to false base stations.

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BUSINESS

Mobile banking security rules toughened

Business, Somruedi Banchongduang, Published on 10/03/2023

» Biometric scans will be required for high-value mobile banking transactions as part of measures to protect consumers from cyber-risks, according to the Bank of Thailand.

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BUSINESS

Banks strike back at cybercriminals

Business, Somruedi Banchongduang, Published on 08/02/2023

» The local banking industry is developing the technological infrastructure to prevent cybercrime in the hard-hit financial sector, according to an adviser to a key anti-fraud body.

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BUSINESS

BoT issues warning on cybercrime

Business, Somruedi Banchongduang, Published on 19/01/2023

» The Bank of Thailand has warned banks and consumers to keep up their guard against an elevated risk of financial cybercrime.

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BUSINESS

Cardless deposits banned at kiosks

Business, Somruedi Banchongduang, Published on 19/10/2022

» Depositors will only be able to use plastic cards at cash deposit machines (CDMs) under the Anti-Money Laundering Office's (Amlo) new regulations.

BUSINESS

Institutions asked to avoid digital tokens

Business, Somruedi Banchongduang, Published on 13/02/2018

» The Bank of Thailand has asked all financial institutions to stay away from making or being involved in cryptocurrency transactions, following recent moves to curb the risks of virtual currencies.

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BUSINESS

Fighting cyberthieves

Business, Somruedi Banchongduang, Published on 03/10/2016

» Sending money and paying utility bills used to require a trip down to the bank during office hours. Today, thanks to smartphones and tablets, those same tasks can be done anytime and anywhere through websites or mobile financial apps.

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BUSINESS

Identity crisis

Business, Somruedi Banchongduang, Published on 05/08/2013

» With the advent of the information technology age, everything from buying movie tickets to transferring money to paying bills can be done with the click of a button. The ease of the process, however, has the side effect of making people more vulnerable to hackers.

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BUSINESS

Better safe than sorry

Business, Somruedi Banchongduang, Published on 13/08/2012

» There have been news reports about fraudulent financial transactions causing major losses to bank customers.