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Search Result for “fraudulent transactions”

Showing 1 - 10 of 38

LIFE

Legends return to the page

Life, Tatat Bunnag, Published on 24/03/2026

» The country's largest literary event is set to return with a renewed focus on the enduring power of books and the stories that continue to shape generations.

LIFE

Love or lie?

Life, Suwitcha Chaiyong, Published on 27/02/2026

» According to the Royal Thai Police, there were 5,164 cases of romance scams with damages of over 1.6 billion baht from online crimes reported between 2022 and 2024. To raise awareness of romance scams, COFACT (Collaborative Fact Checking) organised the forum “Love Or Lie? Exposing Romance Scams on Valentine's Day”.

LIFE

The missing agenda

Life, Thana Boonlert, Published on 04/02/2026

» Rights groups have urged political parties to push for gender equality in the upcoming poll on Sunday, calling for enhanced protection against domestic violence and more inclusive policies for the gender-diverse community.

LIFE

Ministry launches free DE-fence app to block scam calls

Life, Puriward Sinthopnumchai, Published on 18/01/2026

» The Ministry of Digital Economy and Society has introduced "DE-fence," a mobile application designed to protect the public from the rising tide of call centre scams and fraudulent SMS links. 

LIFE

Thai banks set Android 10, iOS 14 as minimum for mobile banking

Life, Puriward Sinthopnumchai, Published on 04/01/2026

» The Thai Bankers’ Association (TBA) has announced a mandatory security upgrade for all mobile banking applications, requiring users to run updated operating systems to maintain access.

LIFE

AIS launches simple SMS scam reporting service via 1185

Life, Puriward Sinthopnumchai, Published on 29/12/2025

» Advanced Info Service (AIS) has launched a new "1185 Snap and Share" service allowing customers to report fraudulent SMS messages through a simplified process, providing a fast, free-of-charge solution for users to flag scammers with results promised within 24 hours for both Android and iOS users.

LIFE

DLsite launches payment system after Visa, Mastercard block

Life, Puriward Sinthopnumchai, Published on 11/10/2025

» Japanese digital platform DLsite has rolled out its own payment system after facing restrictions from major credit card firms Visa and Mastercard over adult-themed content.

LIFE

Online Safety Act is a bad joke

Life, James Hein, Published on 13/08/2025

» The UK now has their Online Safety Act (OSA) and Australia is blindly following in their footsteps. In the UK it didn't take very long for the tech aware under-18s to bypass all the rules and regain access to adult content. Think about it, if China can't completely block everything do you think the UK had any chance? There were some creative solutions but the most common was a simple Virtual Private Network (VPN). In related news, some VPN companies reported a 1,400% increase in sign-ups since the OSA came into force.

LIFE

The dangers of pyramid schemes

Life, Suwitcha Chaiyong, Published on 04/11/2024

» The iCon Group became the subject of significant attention after several victims filed complaints against the company. The estimated damage is over 2.4 billion baht, and the Police Central Investigation Bureau has issued arrest warrants for the iCon Group on charges of committing public fraud and inputting false information into a computer system.

LIFE

Alipay+ reveals travellers' spending habits

Life, Pattarawadee Saengmanee, Published on 18/10/2024

» Travellers to China have learned to enjoy a cashless world utilising cross-border mobile payment options. Recently, Alipay+ revealed three trends shaping the future of tourism and how it will benefit global merchants and the industry.