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Search Result for “frauds”

Showing 1 - 5 of 5

BUSINESS

47% of Thais hit by financial fraudsters

Business, Somruedi Banchongduang, Published on 26/09/2025

» Scammers can access up to 73% of Thais, with 47% already falling victim to financial fraud, yet most victims remain silent after being scammed, according to a study by Chulalongkorn University.

BUSINESS

Tour firms face fee hike amid fraud fear

Business, Molpasorn Shoowong, Published on 11/07/2024

» After Thai travellers were left stranded by outbound tour operators despite choosing licensed companies selling premium packages, the Tourism and Sports Ministry plans to seek consumer protection solutions.

BUSINESS

E-payment security wish list

Business, Published on 15/02/2022

» As consumers in Southeast Asia become increasingly aware of the importance of safeguarding their financial data, they want to see additional security features offered by banks and mobile wallet providers, says a study by the online security firm Kaspersky.

BUSINESS

Risky business

Business, Nuntawun Polkuamdee and Darana Chudasri, Published on 08/03/2021

» A huge flock of fund inflows and new traders moving into the cryptocurrency market has drawn a watchful eye from the regulator, eager to inform young, wide-eyed investors about their risky behaviour amid skyrocketing returns, but also limiting those who can partake in the digital asset market.

BUSINESS

FPO proposes debt test to screen welfare smartcard recipients

Business, Wichit Chantanusornsiri, Published on 14/12/2018

» The Fiscal Policy Office (FPO) has floated the idea of adding debt burden to the criteria in screening recipients for the government's welfare and subsidy scheme for the poor in an effort to weed out cheats.