Showing 1 - 4 of 4
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.
Banks to refund victims of scam
Business, Somruedi Banchongduang, Published on 20/10/2021
» Banks have confirmed they will pay back money to victims of unauthorised online withdrawals of cash debited via plastic bank cards after a spate of unauthorised online transactions.
SCB unscathed by Mae Manee scam
Business, Somruedi Banchongduang, Published on 31/10/2019
» Even though the multi-billion-baht Mae Manee Ponzi scheme used the same name as a character Siam Commercial Bank (SCB) uses to build customer awareness, the bank insists its reputation has not been affected as victims recognise the difference between the investment fraud scheme and the bank.
Thai Bankers' Association warns over phishing
Business, Somruedi Banchongduang, Published on 25/01/2019
» The Thai Bankers' Association (TBA) is warning of phishing scams affecting a wide range of local banks, though it says the number of phishing victims is still minimal.