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Thailand's Wat Arun and Yi Peng Festival Named "World Night View Heritage" Sites
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MP urges central bank governor to resign over call centre scams
People’s Party list MP Wiroj Lakkhanaadisorn launched a blistering attack on the governor of the Bank of Thailand, urging him to resign if he can’t protect the public from the alarming rise in call centre scams. He slammed the central bank for reaching a “lowest point,” with scammers boldly impersonating officials to trick unsuspecting Thais into transferring their cash. Wiroj accused Governor Sethaput Suthiwartnarueput of doing little more than posting warnings on Facebook, as countless victims fall prey to these scams. He called for urgent measures to delay money transfers, highlighting that many victims realise they’ve been conned almost immediately but are powerless to reverse real-time transactions. “A simple delay in transfers based on the amount sent could save many from financial ruin.” Wiroj insisted that this wouldn’t interfere with regular banking. He also demanded that commercial banks be held accountable for protecting their customers’ accounts, pointing out that in countries plagued by such scams, banks often evade responsibility, leaving victims without compensation. Kitti Kosavisutte, head of the Thailand Banking Sector Computer Emergency Response Team, admitted that while delaying money transfers is technically possible, it might only scratch the surface of the issue and could frustrate honest customers. Cyber Crime Prevention Police are working on amending the Royal Decree on Cyber Crime Prevention to bolster protections against cyber fraud, particularly focusing on mule accounts and data leaks. Public and private sectors are considering a 12-hour delay on suspicious transactions, aiming to catch fraudsters while their victims are asleep, said Kitti. “This delay could help flag suspicious accounts and thwart fraudulent activities.” However, it would target only accounts flagged for fraud rather than impacting all transactions. In a bid to ensure full accountability, discussions are underway to involve banks, telecom operators, and consumers in compensating scam victims. The Bank of Thailand is collaborating with various regulatory agencies to guarantee that victims receive 100% compensation, while carefully assessing banks’ responsibilities in these situations. Daranee Saeju, the central bank’s assistant governor for payment systems policy, warned that banks must tighten their security against data theft and fraud. “If they fail to protect their systems, they might be forced to fully compensate victims.” Mule accounts While the central bank has not commented on Wiroj’s suggestions, it is working with various sectors to tackle cybercrime, especially concerning mule accounts, through a robust data-sharing framework. Since last year’s implementation of the Royal Decree, efforts to verify deposit accounts have intensified, categorising accounts based on risk: black, grey, and brown. Black accounts are closely monitored and swiftly shut down, while grey accounts are managed through a new Central Fraud Register system. Brown accounts are verified internally by individual banks. To further safeguard consumers, the central bank is pushing for a money-lock system and enhanced security features, including facial recognition for high-value transactions, expected to roll out by the fourth quarter of this year. So far, 15,000 depositors linked to mule accounts have been identified. Digital Economy and Society Minister Prasert Jantararuangthong has vowed to maintain a strong focus on online fraud prevention and a sustainable digital economy. The Anti Online Scam Operation Center reported a sharp decline in daily financial losses due to online crime, having suspended over a million mule accounts and shut down 138,660 illegal URLs since October 2023—a staggering eleven-fold increase from the previous year. With scams rampant in Thailand, affecting hundreds of thousands annually and causing financial damage of around 70 billion baht from March 2022 to July 2024, it’s clear that urgent action is needed. The Global Anti-Scam Alliance Report 2024 revealed that only 55% of Thais feel confident in identifying scams, while a staggering 89% encounter them at least once a month. by Bob Scott Picture courtesy of Pindrop Source: The Thaiger -- 2024-09-19 -
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What are the Thai names for these two Asian Ebony woods from Indonesia and Vietnam?
I can't tell from the photo = but mai Daeng = is a reddish wood I think mostly from Malaysia?? mai sak = teak -
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Whistleblower Testifies Titan Sub Tragedy Was 'Inevitable' Due to Ignored Safety Warnings
I'm well aware it was unregulated and a poor choice of material. Carbon fibre is a good choice for planes, not for submersibles. It's strong when being pulled, not when being pushed etc. You are doing a very good job at demostrating someone deliberately missing the point. The point is that is was their choice to go. They knew the risks. It's like base jumping, skydiving, deep sea diving, freestyle motocross. It's obviously risky but as long as it harms nobody other than the people choosing to take the risk then I do not have a problem with it. Many people enjoy the risk. It is part of the thrill. That's up to them, not you or some technocrat working for the government. You leftists can't help yourselves interfering in other people's lives and choices, can you... "Protect them from themselves" 😄. -
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President Kamala Harris
https://www.dailymail.co.uk/news/article-13857263/abc-news-kamala-harris-whistleblower-debate.html It has not been proven or disproved, as I stated. You are so biased, bitter and toxic that your mind and soul are closed. No point debating with you. I'm surprised they allow politics on this forum. -
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Trump Is Finished: Rogan Just Roasted Him
Yeah, this was surprising as I always thought Rogan was a pro-Trump guy. His listerners certainly are. I guess some right wingers can actually be honest, tell it like it is. -
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Expat Taxation - Does anyone really know what's going on?
Like Articles 18 & 19 which I won't get into with you for because I have to agree to disagree and shut that one down. But I take it you can read, and understand the difference between a resident and a non resident for tax purposes and where incomes are sourced from ? After you have read the below, you may wish to explain to me what a non resident is, in plain English. Overview of Thailand’s Income Tax System Thailand operates a progressive income tax system like Australia, meaning higher incomes are subject to higher tax rates. The tax year aligns with the calendar year. Tax residency is determined by physical presence within the country for at least 180 days, with residents taxed on worldwide income remitted to Thailand and non-residents taxed solely on income earned domestically. Your residence status and income source influence your tax obligations. Tax Residency Unlike Australia, Thailand determines tax residence based on physical presence, not domicile. This distinction can have notable implications for expats, impacting the degree to which their global income may be taxed. In Thailand, individuals are considered tax residents if they spend 180 days or more in the country within a tax year (1 January to 31 December). Non-residents are generally taxed only on income derived from Thai sources. -
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Thai police shut down 21 villas on Koh Samui, foreigners evicted
Full moon corruption corruption corruption 😲 -
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Who on earth uses pagers?
You should stop digging. You referred to "force" that I never mentioned and then try and twist my words to imply I was talking about force when I was referring to effect. A small explosion in the right place can be as effective as a large explosion in the wrong place. At least that is what I learned on my demolition course. You didn't mention your expertise in the field of explosives, perhaps because you have none. -
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A full medical check up in the Bangkok area?
No. A colonoscopy is recommended every 10 years, starting at 45 or 50, until somewhere in your 70s (depends on guidelines and individual) -
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Tragic Death of Family in Rayong: Father, Mother, and Daughter Found Deceased
It´s sad when life takes such negative turns, but there must still be something that makes you care and want to fight. Especially if you are a parent to a child in need. -
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Former Army Chief Set to Lead Neo-Conservative Party
The military aligned will do anything to keep in power and the hugely-corrupt monetary gains that go with those positions. -
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I Love Donald Trump
Oh I see......so nothing do with intelligent people who have experienced, firsthand, an insight into the 'real' Trump and the likely negative impact a second term will have on the people of the US........they are just all traitors.....deary me! -
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Wizz TV
I've use Wizz for a few years now after using HD Prime for a couple of years. Wizz seems to be cheaper for a yearly subscription but what's the point in them having all the channels listed where a large majority of them simply don't work or buffer badly. Initially their responses to enquiries were polite and timely as are my enquiries - always, but recently they are abrupt and abusive and it's always some other parties fault, never theirs. My suggestion to Wizz is that you have the wrong people in customer support. Will I renew again? Probably as they are the best of a bad bunch.- 1
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Harris Leads Trump by 6 Points Following Debate Performance
So easy owning a MAGA Candy from a child- 1
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