Tag: Bank
Thailand introduces new measures to protect mobile banking customers
The Ministry of Digital Economy and Society (DES) is to impose a new measure to protect mobile banking customers from scammers using “ghost” SIM cards [Read More…]
Mobile banking fraudsters targeted thousands at malls
Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile [Read More…]
South Korea Interested in Establishing Virtual Bank in Thailand
SAN FRANCISCO, Nov 14 (TNA) – South Korea is interested in applying for a license to establish a virtual bank in Thailand. Thai Tourists riled [Read More…]
Major Banker Says Most Thais Have Financial Concerns
On September 25th, 2023, Mr. Yuthchai Tayaratchakul, Executive Vice President of United Overseas Bank (UOB), gave a statement on a recent report on the ASEAN [Read More…]
BOT Approves Virtual Bank Licenses to Promote Financial Inclusivity
BANGKOK (NNT) – The Bank of Thailand (BOT) has granted preliminary approval for three virtual bank licenses, in a bid to foster financial inclusivity for [Read More…]
Nakhon Phanom Residents Flock to Close Suspected Mule Accounts
NAKHON PHANOM, March 22 (TNA) – Villagers in Nakhon Phanom province flocked to close their suspected mule accounts after a new law on cybercrime took [Read More…]
Law Targetting Mule Bank Accounts Officially Goes Into Effect in Thailand
![ATM machines of different Thai banks at Siam Paragon, Bangkok](https://www.thailandnews.co/wp-content/uploads/ATM-machines-in-Siam-Paragon-Bangkok.jpg)
The new law to battle the use of mule bank accounts by scammers and call-center gangs has officially gone into effect in Thailand. From now [Read More…]
Government Says Banks in Thailand Unaffected by U.S. Collapses
BANGKOK (NNT) – Deputy Government Spokesperson Traisulee Traisaranakul has affirmed that Thailand’s commercial banks and financial institutions have not been impacted by the recent collapses [Read More…]