Showing 1 - 10 of 18
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.
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.
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.
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.
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.
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.
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.
Is greenwashing taking travellers to the cleaners?
Business, Vijay Verghese, Published on 13/03/2024
» Every hotel wants you to save the planet. The messianic messages are everywhere -- on little tent cards on the desk, proud notices on the bathroom door, and in dolorous the-end-is-nigh letters from the GM. Every hotel is saving the Yanomami Indians, Atlantic salmon and mountain gorillas.
Online channel tackles bogus returns
Business, Wichit Chantanusornsiri, Published on 27/02/2024
» The Revenue Department is requiring all employers to submit payroll tax returns via electronic channels to avoid counterfeit tax return forms, says director-general Vinit Visessuvanapoom.
Phishing attacks more than double
Business, Published on 21/10/2022
» Phishing incidents continue to skyrocket in Southeast Asia. The latest data from the global cybersecurity company Kaspersky shows that it took only six months this year for cybercriminals to exceed the total number of phishing attacks they made the year before against users in the region.