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Search Result for “fraud detect”

Showing 1 - 10 of 672

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

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

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.

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

TikTok Election Center aims to combat misinformation

Business, Komsan Tortermvasana, Published on 16/01/2026

» TikTok, the global short-form video platform, has launched its 2026 Thailand Election Center to protect platform integrity, elevate authoritative information and combat harmful misinformation.

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.