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Digital ID ‘will be boon to economy’
Digital ID ‘will be boon to economy’
SUNDAY, APRIL 08, 2018
A NATIONAL digital ID platform is coming soon, and its arrival will allow people online to open bank account, apply for loans and enjoy the services of other businesses and government agencies, says a key developer. Woman cleared after her ID used in ‘romance scams’
Woman cleared after her ID used in ‘romance scams’
MONDAY, FEBRUARY 26, 2018
A 25-year-old woman whose Thai ID card was stolen and allegedly used by a “romance scam” network to open bank accounts was officially declared innocent on Monday.Police find no evidence implicating fraud victim in romance scam after ID used to open bank accounts
Police find no evidence implicating fraud victim in romance scam after ID used to open bank accounts
TUESDAY, JANUARY 16, 2018
POLICE ARE expected to clear Nicha Kiatthanapaiboon of any involvement in a social media scam after her ID card was stolen and used to illegally open bank accounts that cheated people out of their money.Banks pledge strict ID checks for account openers
Banks pledge strict ID checks for account openers
WEDNESDAY, JANUARY 10, 2018
The Thai Bankers’ Association on Tuesday affirmed that all its members had a standard regulation for confirming the identities of those applying for new bank accounts.‘Zero-dollar’ tourist operator nabbed over ID theft
‘Zero-dollar’ tourist operator nabbed over ID theft
WEDNESDAY, NOVEMBER 22, 2017
A female company executive has been arrested over allegations that she is a Chinese national who assumed a Thai citizen’s identity to work for a “zero-dollar” tour business network.Banks, govt push new national e-payment system
Banks, govt push new national e-payment system
SUNDAY, APRIL 10, 2016
BANKS AND other institutions are working with the government to establish a national electronic or e-payment system for the “any ID” funds transfer scheme to reduce the use of cash and facilitate the distribution of public welfare benefits.SEC bats for national ID system vs dirty money
SEC bats for national ID system vs dirty money
FRIDAY, APRIL 01, 2016
MANILA - Besides easing the bank secrecy law, the Philippines should legislate a national identification system to combat money laundering more effectively and to improve government delivery of services, according to the head of the Securities and Exchang