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Search Result for “Investment fraud”

Showing 1 - 10 of 1,073

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OPINION

Curb open burning

Oped, Postbag, Published on 21/07/2025

» Re: "Taking stock of nation's climate finance", (Opinion, July 17).

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GENERAL

Science, AI key to digital hub drive

Business, Suchit Leesa-nguansuk, Published on 17/07/2025

» Thailand should invest more in science education and research, while broadening its adoption of artificial intelligence (AI) to gain an advantage in its quest to become a digital hub in Southeast Asia, according to tech experts and the World Bank.

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THAILAND

Economic headwinds dampen outlook

News, Published on 11/07/2025

» Thailand's economic outlook is worsening amid rising pressure from steep new US tariffs, with business leaders warning that the country risks losing its competitive edge unless urgent policy action is taken.

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LEARNING

German arrested on Koh Phangan for fraud

Gary Boyle, Published on 10/07/2025

» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.

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GENERAL

Data Storage innovations leading the way to more sustainable data center infrastructure

Published on 09/07/2025

» Among its many benefits, digitalization is a key component of global sustainability. The more we can replace physical objects (paper and construction materials, for example, as well as the means to manufacture and transport them) with digital representations, the closer we can get to a truly sustainable planet. 

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THAILAND

German arrested on Koh Phangan for investment fraud targeting Australians

Supapong Chaolan, Published on 09/07/2025

» SURAT THANI - A 54-year-old German has been arrested on Koh Phangan for allegedly orchestrating a fraudulent investment scheme targeting investors in Australia.

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INVESTMENT

SET unleashes Jump Plus programme

Business, Nuntawun Polkuamdee, Published on 26/06/2025

» In a move to revive Thailand's struggling equity market, the Stock Exchange of Thailand (SET) is set to launch the Jump Plus programme today, aiming to restore investor confidence and accelerate value creation among listed companies.

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THAILAND

Thai govt warns of AI voice scam mimicking family members

News, Puriward Sinthopnumchai, Published on 22/06/2025

» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.

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OPINION

Time for Asean to tackle scam trade

Published on 21/06/2025

» In April, China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an effort to shore up his country's relationships amidst rising tensions and fears of a full-blown trade war with the United States. While these visits sought to tighten diplomatic ties and deepen economic collaborations, a troubling issue continues to fester in many countries: the growing proliferation of cybercrime and multi-billion-dollar cyber scam networks.

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THAILAND

Fraud suspect jumps from window of Pattaya police station

Online Reporters, Published on 05/06/2025

» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.