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Search Result for “bogus”

Showing 1 - 10 of 37

BUSINESS

YouTube to pay $22 million in settlement with Trump

AFP, Published on 30/09/2025

» NEW YORK - YouTube has agreed to pay $22 million to settle a lawsuit filed by President Donald Trump after the company suspended his account over the Jan 6, 2021 attack on the Capitol, according to a court filing Monday.

BUSINESS

Scams and mule accounts a dominant fraud concern

Business, Published on 07/08/2025

» Scams and mule accounts have become the dominant threat facing banks across Asia Pacific, according to a new survey by the multinational credit data analytics software company FICO.

BUSINESS

NBTC seeks AIS, True plans to end 2G, 3G

Business, Komsan Tortermvasana, Published on 29/07/2025

» The National Broadcasting and Telecommunications Commission (NBTC) board has assigned Advanced Info Service (AIS) and True Corporation to submit clear plans to wind up their 2G and 3G mobile phone systems as part of the regulator's bid to terminate both systems by the third quarter of 2026.

BUSINESS

Bugs being fixed in travel subsidy sign-up system

Molpasorn Shoowong, Published on 02/07/2025

» Lessons learned from previous travel subsidy schemes that cost the government 2.3 billion baht due to fraud have the Tourism Authority of Thailand (TAT) defending the complicated registration process for the latest programme.

BUSINESS

Bid for tax exemptions for listed firms

Business, Nuntawun Polkuamdee, Published on 18/02/2025

» The Stock Exchange of Thailand (SET) is to ask the Ministry of Finance to grant an exemption from corporate income tax and merger and acquisition (M&A) tax to listed companies to encourage them to participate in the bourse's Jump+ project.

BUSINESS

New system flags bogus business addresses

Business, Phusadee Arunmas, Published on 13/02/2025

» The Department of Business Development (DBD) has launched a new system to verify the registered head office address of legal business entities.

BUSINESS

Group gathers to foil call centre scams

Business, Komsan Tortermvasana, Published on 18/01/2025

» State agencies held discussions on Friday to propose urgent measures to tackle rampant online fraud and call centre gangs.

BUSINESS

Business registrations thoroughly screened to thwart scammers

Post Reporters, Published on 01/01/2025

» Authorities have started to delay the registration of new companies by people with suspected links to money-laundering to block the scam gangs that open mule accounts under the names of new companies.

BUSINESS

Ministries to upgrade welfare database

Business, Wichit Chantanusornsiri, Published on 22/10/2024

» The Finance Ministry and the Social Development and Human Security Ministry are preparing to jointly improve the database of government welfare systems provided to all citizens to ensure greater transparency in terms of data and reduce the number of bogus applicants.

BUSINESS

The shape of finance to come

Business, Somruedi Banchongduang, Suchit Leesa-nguansuk and Lamonphet Apisitniran, Published on 18/03/2024

» Virtual banks are on the horizon after the Royal Gazette published on March 4 the criteria for companies applying for a licence.