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Search Result for “phnom penh scam centers”

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BUSINESS

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.

BUSINESS

SpaceX files to go public, paving way for record stock offering

AFP, Published on 02/04/2026

» NEW YORK - Elon Musk's SpaceX has filed papers with US regulators that set the stage for what could be the largest-ever public stock offering, a source familiar with the matter told AFP on Wednesday.

BUSINESS

Global funds look to Malaysia as Iran war shakes up Asian assets

Bloomberg, Published on 17/03/2026

» Even before the war in Iran sparked a surge in energy prices, Malaysia stood out from its Southeast Asian peers as the newfound darling of global investors.

BUSINESS

Electronics sector braces for tariff thump

Business, Nareerat Wiriyapong, Published on 12/03/2026

» As US tariffs and baht fluctuation pose challenges for the electronics industry, Thailand's major export earner, executives see investment and product diversification as key to cushion the impact, while demand for artificial intelligence (AI) and data centres continues to drive revenue growth.

BUSINESS

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.

BUSINESS

Bangkok Bank ditches planned minimum balance for digital accounts

Online Reporters, Published on 10/03/2026

» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.

BUSINESS

Council seeks to keep Thai digital data safe

Business, Suchit Leesa-nguansuk, Published on 04/03/2026

» Thailand urgently needs to develop digital data sovereignty under Thai jurisdiction, while prioritising the use of more locally developed artificial intelligence (AI) and software, according to the Digital Council of Thailand (DCT).

BUSINESS

Digital community projects under review

Business, Komsan Tortermvasana, Published on 24/02/2026

» The Digital Economy and Society (DES) Ministry is revising the Net Pracharat project to provide free WiFi for 24,700 villages, as well as the Community Digital Centres project that has developed 2,222 centres nationwide, in a bid to restructure them.

BUSINESS

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.

BUSINESS

Air Cambodia confirms order for 10 Boeing jets

Reuters, Published on 03/02/2026

» SINGAPORE- Air Cambodia on Tuesday confirmed an ‌order for 10 Boeing 737 ​Max passenger jets, saying it underscored deepening relations with the United States.