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Vendors warned of possible fake transaction slips created by AI
Vendors warned of possible fake transaction slips created by AI
THURSDAY, MARCH 27, 2025
Vendors are warned to cross-check bank accounts as AI can generate fake transaction slips, making them unreliable for verifying payments.Malaysia, Indonesia, Thailand boost local currency transaction framework
Malaysia, Indonesia, Thailand boost local currency transaction framework
MONDAY, FEBRUARY 17, 2025
Bank Negara Malaysia, Bank Indonesia (BI) and the Bank of Thailand (BOT) have announced the adoption of a harmonised Local Currency Transaction Framework Operational Guidelines (LCTF OG) and the expansion of eligible cross-border transactions under the framework.Bank of Thailand gets tougher on mule accounts with new rules
Bank of Thailand gets tougher on mule accounts with new rules
THURSDAY, JANUARY 30, 2025
Beginning Jan 31, financial institutions prohibited from processing transactions to or from suspected mule accountsBlockchain payments to transform cross-border transactions
Blockchain payments to transform cross-border transactions
TUESDAY, DECEMBER 10, 2024
KASIKORNBANK, Orbix Technology and StraitsX launch international payment system to enhance cross-border transactionsShop transactions under digital wallet scheme clarified
Shop transactions under digital wallet scheme clarified
SATURDAY, AUGUST 10, 2024
Govt addresses ‘distorted’ info on cash withdrawal, spending proceduresJapanese man arrested for trying to scam deceased friend’s mother
Japanese man arrested for trying to scam deceased friend’s mother
WEDNESDAY, AUGUST 07, 2024
The compatriot friend of a deceased Japanese man was arrested at his residence in Bangkok’s Ram-Indra neighbourhood on Tuesday (August 6) for allegedly sending emails asking his late friend’s mother to transfer cash.Thailand forms task force to prevent Myanmar arms purchase transactions
Thailand forms task force to prevent Myanmar arms purchase transactions
THURSDAY, JULY 25, 2024
Thailand will form a task force to enhance the due diligence capabilities of its financial institutions in order to prevent transactions by banks that could lead to arms purchases and human rights abuses in Myanmar, the foreign ministry said.Maris denies Thai banks facilitating Myanmar junta’s arms purchases
Maris denies Thai banks facilitating Myanmar junta’s arms purchases
THURSDAY, JULY 18, 2024
Foreign Minister Maris Sangiampongsa on Thursday issued a strong rebuttal to accusations made by Move Forward party-list MP Rangsiman Rome, saying categorically that neither Thai banks nor the government supported weapons procurement by the Myanmar junta.Centre set up to crack down on Euro football betting arrests 4,000 suspects
Centre set up to crack down on Euro football betting arrests 4,000 suspects
SATURDAY, JULY 13, 2024
A total of 24 websites have been shut down, nearly 4,000 suspects have been arrested, and over 2.4 billion baht in transactions have been detected, in a crackdown on betting during the Euro Cup football tournament.China, Thailand sign MOU to promote bilateral transactions in local currencies
China, Thailand sign MOU to promote bilateral transactions in local currencies
WEDNESDAY, MAY 22, 2024
The central banks of China and Thailand on Tuesday inked a memorandum of understanding (MOU) concerning a framework for cooperation to promote bilateral transactions in local currencies.Loading...
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