Professional Center Co. Ltd.3. Dr. Kitti Kosavisutte, Chairman of Thailand Banking Sector Computer Emergency Response Team (TB-CERT)4. Assoc. Prof. Dr. Pongpisit Wuttidittachotti, Head of Department of Digital

Securities Companies, the Association of Investment Management Companies, the Thai Bond Market Association, the Thai Investors Association, the Investment Banking Club and representatives of the holders of

misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the client’s account

consultant, had misappropriated clients’ money by withdrawing money from the clients’ banking accounts  without executing the transactions that the clients had made. Besides, she made false evidence by forging

ลายมือชื่อลูกค้าและแก้ไขข้อมูลสำคัญของลูกค้าเพื่อเข้าใช้งาน mobile banking ในนามลูกค้าและโอนเงินจากบัญชีลูกค้าเข้าบัญชีตนเอง และมีการถอนเงินสดที่หน้าเคาน์เตอร์ธนาคาร จำนวน 1 ล้านบาท โดยใช้แบบฟอร์มใบถอน

had misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the

capital market. In order to open an investment account online through NDID system, investors must have a deposit account with a commercial bank and apply the mobile banking service for such account

Court of Appeal, the Court of Appeal Region I, Dr. Poomsiri Dumrongvute, Lecturer of the Faculty of Law, Chulalongkorn University, and Mr. Jinnah Yamuam, Money and Banking subcommittee member, Thailand

debentures. For newly established businesses with potential, venture capital will also be available.The idea has been well-received by Investment Banking Club, Association of Securities Companies, as they see

prevent and eliminate these mule accounts. This digital asset industry standard is comparable to the banking sector’s measures for cracking down on banking mule accounts. The amendments to the Digital Asset