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Search Result for “scam centres”

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SUSTAINABILITY

Low-carbon economy looms

Business, Somruedi Banchongduang, Published on 17/11/2025

» Thailand's carbon-intensive industries are under growing pressure to fast-track their green transition after the new government announced an ambitious plan to accelerate the country's net zero goal by 15 years, from 2065 to 2050.

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BUSINESS

Banks step up monitoring of grey money

Business, Somruedi Banchongduang, Published on 06/11/2025

» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.

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BUSINESS

47% of Thais hit by financial fraudsters

Business, Somruedi Banchongduang, Published on 26/09/2025

» Scammers can access up to 73% of Thais, with 47% already falling victim to financial fraud, yet most victims remain silent after being scammed, according to a study by Chulalongkorn University.

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BUSINESS

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

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BUSINESS

Thailand tightens mobile banking transfer limits

Somruedi Banchongduang, Published on 19/08/2025

» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.

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BUSINESS

Bangkok Bank touts Thai SMEs in Indonesia

Business, Somruedi Banchongduang, Published on 03/07/2025

» Bangkok Bank (BBL) stands ready to support Thai medium-sized enterprises expanding to Indonesia, where opportunities are growing across various supply chain industries.

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BUSINESS

Users share responsibility in financial fraud decree

Business, Somruedi Banchongduang, Published on 30/04/2025

» Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand.

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BUSINESS

HSBC sets digital transactions goal

Business, Somruedi Banchongduang, Published on 29/04/2025

» HSBC Thailand aims to become the No.1 foreign bank for digital transaction banking solutions in the Thai market, in line with the country's strong growth in digital banking adoption.

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BUSINESS

HSBC touts Thailand's long-term growth potential

Business, Somruedi Banchongduang, Published on 28/03/2025

» HSBC Thailand remains committed to supporting the Thai economy amid heightened global uncertainties, demonstrating its confidence in the country's long-term growth potential.

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BUSINESS

Bid to halt financial fraud intensifies

Business, Somruedi Banchongduang, Published on 15/03/2025

» Regulatory authorities are taking proactive measures to block mule accounts associated with legal entities, with the number of blocked accounts expected to rise by more than 1,000 in the near future.