To effectively curb financial fraud and illegal capital flows, the Central Bank of the Philippines (BSP) has recently authorized regulated financial institutions to temporarily freeze suspicious funds for up to 30 days under specific circumstances. This key measure is introduced to implement the "An
Recently, the Thai government has been continuously active in combating telecommunications fraud, striving to thoroughly rectify the domestic criminal chain of fraud. In the latest cabinet meeting, Thai Prime Minister Prayut Chan-o-cha announced a series of tough measures, demanding strengthened bor
The Bank of Thailand (ธปท.) has issued a new announcement targeting the current severe issues of cybercrime and fraud, especially online scams and "call center" scams, introducing a series of new security measures aimed at enhancing the security of mobile banking services and protecting users from f
/ THE END /
