Showing 1 - 10 of 378
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.
Banks tighten digital checks to curb mule accounts
Business, Somruedi Banchongduang, Published on 11/03/2026
» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.
Fake Thai exports face fresh crackdown
Business, Wichit Chantanusornsiri, Published on 06/03/2026
» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.
Stability first: Business urges swift economic action
Business, Post Reporters, Published on 09/02/2026
» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.
AIS clarifies illegal cross-border internet issue
Business, Komsan Tortermvasana, Published on 27/01/2026
» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.
XSpring AM lines up launch of crypto investment funds
Business, Nuntawun Polkuamdee, Published on 27/01/2026
» XSpring Asset Management (XSpring AM) is preparing to launch new investment funds with exposure to Bitcoin and commodities, targeting double-digit returns amid heightened geopolitical tensions and global macroeconomic uncertainties.
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.
Call for bonfire of digital rules to assist private tech sector
Business, Suchit Leesa-nguansuk, Published on 22/01/2026
» Political parties should step back from the concept of the government building and operating digital platforms by themselves to maintain digital sovereignty, instead focusing on clearing regulatory roadblocks and providing incentives to local platforms to increase their competitiveness, say tech leaders.
Thailand Privilege Card vows to uphold strict screening
Business, Molpasorn Shoowong, Published on 17/01/2026
» Thailand Privilege Card (TPC) has pledged not to allow individuals with suspicious backgrounds or links to grey businesses to use its membership as a cover, and is preparing to discuss with the government ways to mitigate the impact of new tax measures on long-stay foreigners with overseas income.
Agency steps up digital citizen push
Business, Komsan Tortermvasana, Published on 07/01/2026
» The Electronic Transactions Development Agency (ETDA) is rolling out its ETDA Digital Citizen (EDC) network across 15 provinces nationwide to create a regional trainer network that will include at least 2,000 additional trainers.