Thai banks introduce a new rule with a daily transfer limit of 50,000 Thai Baht to fully prevent financial fraud.

The Bank of Thailand (BOT) announced that the daily transfer limit for all accounts will be capped at 50,000 Thai Baht to combat the increasing prevalence of financial fraud and ensure the safety of user funds. Assistant Governor of the Payment Systems and Financial Consumer Protection Department, D

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Taiwan strengthens anti-fraud measures, listing Vietnam, Thailand, Myanmar, Cambodia, and Laos as high-risk countries.

Recently, there have been multiple cases of people being lured to scam parks in Cambodia and Myanmar. Today, the Ministry of the Interior stated that, following a consensus in an inter-ministerial meeting, it is planned to list Vietnam, Thailand, Myanmar, Cambodia, and Laos as high-risk countries. I

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