Showing 1 - 10 of 102
Safety first for Chinese
Business, Kuakul Mornkum, Published on 24/12/2025
» Thai tourism started 2025 with a scandal as Chinese actor Wang Xing was abducted and taken to a scam centre in Myanmar, then an earthquake shook Bangkok, natural disasters persisted throughout the year, and a border skirmish between Thailand and Cambodia remains ongoing.
All eyes on the poll
Business, Published on 22/12/2025
» Thailand's political scene has regained momentum over the past week after the Election Commission announced Feb 8 as the date for the next general election, with several factions hopeful they can shape the country's future through a new government.
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.
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.
Tariff talks turn trickier
Business, Published on 24/11/2025
» Separating US tariffs from the Thai-Cambodian border dispute is like "rainfall without flash floods in Bangkok".
Private sector launches anti-corruption drive
Business, Phusadee Arunmas, Published on 19/11/2025
» The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB) has established a working group called "Zero Corruption: JSCCIB and Friends Won't Tolerate It" to declare the Thai private sector's opposition to all forms of corruption.
Quantum of panic
Business, Post Reporters, Published on 17/11/2025
» Local regulatory agencies are calling for organisations to raise their guard against future risks from quantum computing as it could make current cybersecurity obsolete.
Thailand sets up special team to track ‘grey money’
Published on 05/11/2025
» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.
Singapore to cane scammers
Published on 04/11/2025
» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.
Binance allays concerns surrounding crypto scams
Business, Nareerat Wiriyapong, Published on 28/10/2025
» Despite a significant increase in global cryptocurrency crimes this year, Thailand's digital asset exchange operators maintained that crypto and digital assets have not been subject to scams and that illicit activities accounted for a minimal amount of total transactions.