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Search Result for “fraudulent”

Showing 1 - 10 of 129

BUSINESS

New import tax to level field amid flood of foreign goods

Business, Published on 07/02/2026

» Starting from Jan 1 this year, all goods ordered online and imported into Thailand are subject to both import duty and value-added tax (VAT).

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

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

BUSINESS

Ministry of Commerce unveils MOC Plus

Business, Phusadee Arunmas, Published on 12/12/2025

» The Ministry of Commerce has launched MOC Plus, a new initiative to enhance government services by leveraging artificial intelligence (AI) and cloud technologies.

BUSINESS

Key trends redefining Thailand's job market

Business, Published on 04/12/2025

» After a tumultuous year, the online job platform Jobsdb by SEEK has compiled a list of the most important trends affecting the hiring landscape in Thailand. From evolving employee expectations and the impact of artificial intelligence (AI) to the growing threat of job fraud, this roundup offers employers and job seekers a clear view of both opportunities and challenges moving into 2026.

BUSINESS

SEC launches crackdown on laundering, scammers

Business, Nuntawun Polkuamdee, Published on 24/11/2025

» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.

BUSINESS

Co-payment data analytics system proves useful

Business, Wichit Chantanusornsiri, Published on 31/10/2025

» The Finance Ministry, which operates the "Khon La Khrueng Plus" co-payment scheme, has employed a data analytics system to analyse suspicious transactions and identify activities that do not comply with the programme's conditions.

BUSINESS

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

BUSINESS

Booming export numbers on course to smash expectations

Business, Phusadee Arunmas, Published on 02/10/2025

» Exports are expected to grow by 6-7% this year, surpassing the previous target of 2-3%, according to the Commerce Ministry.

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.