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Search Result for “ATM mule networks”

Showing 1 - 10 of 1,388

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

Sustaining success across generations

Business, Nuntawun Polkuamdee, Published on 06/04/2026

» Family-owned businesses have long been the backbone of Thailand's economy, quietly powering growth, creating jobs and building wealth across generations. Yet beneath this strength lies a fragile reality, as most family enterprises struggle to survive beyond their founders.

BUSINESS

CP unveils university partnership to transform education

Business, Komsan Tortermvasana, Published on 04/04/2026

» Charoen Pokphand (CP) Group has partnered with Xi'an Jiaotong-Liverpool University (XJTLU) to launch a "syntegrative" education centre that can disrupt the industry in Thailand, positioning the nation as a global learning hub.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

Is the war a threat to subsea cable systems?

Business, Komsan Tortermvasana, Published on 28/03/2026

» State authorities and telecom operators are alert to potential risks to undersea cable systems stemming from the conflict in the Middle East, aiming to ensure their international connections in Thailand remain stable and unaffected.

BUSINESS

Initiative aims to ease cost of living

Business, Published on 27/03/2026

» The Thai Retailers Association (TRA) has partnered with the Commerce Ministry to advance the "Thai Chuay Thai" initiative to ease the cost of living.

BUSINESS

Thailand’s largest mall operator plans $3.4 billion expansion

Bloomberg News, Published on 25/03/2026

» Central Pattana Public Company Limited, Thailand’s largest shopping mall developer, plans to invest more than 110 billion baht (US$3.4 billion) in the next five years to expand its portfolio, betting on growth in major cities and a tourism rebound.

BUSINESS

Commission opts to tighten data centre supervision

Business, Komsan Tortermvasana, Published on 25/03/2026

» The National Broadcasting and Telecommunications Commission (NBTC) is tightening its regulatory grip on the booming data centre sector through a proposed shift in the licensing regime that will bring operators under closer state scrutiny.

BUSINESS

Communications market set to hit B800bn

Business, Komsan Tortermvasana, Published on 24/03/2026

» The communications market is projected to reach 800 billion baht this year, underpinned by the rapid adoption of digital services, artificial intelligence (AI) and continued investment in infrastructure, according to the National Broadcasting and Telecommunications Commission (NBTC).