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Search Result for “cyber scams”

Showing 1 - 10 of 652

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

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

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

Insurers look to manage risk from Middle East conflict

Business, Nareerat Wiriyapong, Published on 20/03/2026

» Insurance companies have taken steps to cautiously manage their risk exposure amid intensifying conflicts in the Middle East, which has resulted in the cost of war insurance coverage for ships in the Gulf region to reach "unprecedented levels".

BUSINESS

Agency raises alarm over CCTV network threats

Business, Suchit Leesa-nguansuk, Published on 06/03/2026

» The National Cyber Security Agency (NCSA) has warned state agencies to tackle the vulnerability of public CCTV and other critical infrastructure, avoiding potential risk from use by foreign intelligence to attack national security.

BUSINESS

The future of audit: Governance safeguards quality and trust in AI era

Business, Lee Boon Teck, Published on 05/03/2026

» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.

BUSINESS

Microsoft backs local AI-driven legal reform

Business, Suchit Leesa-nguansuk, Published on 05/03/2026

» Microsoft is urging Southeast Asian governments to accelerate the adoption of artificial intelligence (AI) through "broad diffusion", warning that emerging economies risk being left behind as the developed world advances rapidly.

BUSINESS

Cloud security gaps exposed as AI threats intensify

Business, Suchit Leesa-nguansuk, Published on 25/02/2026

» Roughly 70% of organisations have experienced cloud application security challenges stemming from misconfigurations and limited centralised management, according to a cloud security posture assessment jointly conducted by cybersecurity firm Palo Alto Networks and the National Cyber Security Agency (NCSA).

BUSINESS

Chinese New Year spending tipped to rise 5%

Business, Kuakul Mornkum, Published on 12/02/2026

» An estimated 54.2 billion baht will circulate during the 2026 Lunar New Year, marking a six-year high and 5% growth from the previous year, according to the Center for Economic and Business Forecasting at the University of the Thai Chamber of Commerce (UTCC).