FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “Fraud”

Showing 1 - 10 of 473

BUSINESS

Digital tech seen key under new government

Business, Suchit Leesa-nguansuk, Published on 10/02/2026

» The public sector under the new government is expected to accelerate the adoption of cloud and artificial intelligence (AI) technology to bridge its legacy bureaucratic systems with advanced digital technology.

BUSINESS

Beyond campaign rhetoric

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 03/02/2026

» With the Feb 8 general election on the horizon, equity analysts and investors are watching the economic and capital market proposals of major political parties, which collectively strike a broadly pro-investment tone.

BUSINESS

Agency to set rules for social commerce

Business, Komsan Tortermvasana, Published on 28/01/2026

» The Electronic Transactions Development Agency (ETDA) is expected to implement two new measures this year as part of its role in regulating digital platform services.

BUSINESS

Thai travellers warned over rise of visa scams

Business, Molpasorn Shoowong, Published on 23/01/2026

» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.

BUSINESS

Regional firms ramping up AI deployment

Business, Suchit Leesa-nguansuk, Published on 21/01/2026

» Asia-Pacific companies are shifting rapidly from artificial intelligence (AI) trials to full-scale deployment.

BUSINESS

Business Development Department unveils e-Accountant Plus

Business, Post Reporters, Published on 20/01/2026

» The Department of Business Development (DBD), in collaboration with eight accounting agencies, is introducing the e-Accountant Plus system, empowering businesses to confidently find qualified accountants and safeguard against fraud.

BUSINESS

Politics addresses tourism roadblocks

Business, Narumon Kasemsuk and Molpasorn Shoowong, Published on 13/01/2026

» As the general election approaches in less than a month, political parties have begun to announce policies aimed at stimulating the economy amid the slowdown.

BUSINESS

Virtual banks to shake up Thai finance next year

Business, Somruedi Banchongduang, Published on 24/12/2025

» By mid-2026, Thais are expected to be able to access virtual banks, offering expanded options for people underserved by formal financial services.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

Thai Life agent has licence cancelled

Business, Nuntawun Polkuamdee, Published on 12/12/2025

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.