FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “credit card fraud”

Showing 1 - 10 of 10,000

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

WORLD

Trump sacks Bondi, appoints ex-personal attorney to head justice dept

AFP, Published on 03/04/2026

» WASHINGTON (UNITED STATES) - US President Donald Trump fired Attorney General Pam Bondi on Thursday and named his former personal lawyer to serve as the acting chief of the Justice Department.

THAILAND

TIDLOR appoints two female executives to spearhead lending & insurance growth

Published on 02/04/2026

» Tidlor Holdings Public Company Limited (“Tidlor Holdings” or “TIDLOR”) through its subsidiary Ngern Tid Lor Public Company Limited., announced a major organizational restructuring by appointing Miss Chaweemas Yamyim as GM-Loan Business Group, and Mrs. Athitaya Phoonwathu as GM-Insurance Broker Business Group. Meanwhile, Mr. Piyasak Ukritnukun, Managing Director, will continue to lead as the Group’s overall head, overseeing the strategic direction and growth of Tidlor Holdings. The changes will be effective from 1 April 2026 onward.

THAILAND

Chinese fugitive wanted for fraud arrested in Phuket

Achadthaya Chuenniran, Published on 02/04/2026

» PHUKET - A 32-year-old Chinese national wanted in his country on fraud charges involving losses of more than 5 million baht has been arrested in the Patong area of this island province.

THAILAND

Thailand to cancel sea-boundary deal wth Cambodia

News, Post Reporters, Published on 02/04/2026

» The cancellation of the 2001 memorandum of understanding on overlapping maritime claims with Cambodia, popularly known as MoU 44, will be included in the government’s policy statement to parliament, Prime Minister Anutin Charnvirakul said on Wednesdsay.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

OPINION

The fatal flaw of AI-driven business models

Oped, Published on 02/04/2026

» Hundreds of billions of dollars are riding on the assumption that artificial intelligence will be reliable enough for high-stakes work. New research suggests it may never be. The AI tools that power ChatGPT and its rivals -- known as large language models, or LLMs -- are a genuine productivity-enhancing innovation. But they have serious shortcomings, most notably, their tendency to hallucinate, or make ‌things up.

BUSINESS

Ekniti says fiscal position able to weather crisis

Business, Wichit Chantanusornsiri, Published on 02/04/2026

» The government's fiscal position remains strong and is sufficient to withstand shocks from an economic crisis, according to Finance Minister Ekniti Nitithanprapas.

WORLD

In historic first, Trump attends Supreme Court hearing

Published on 01/04/2026

» WASHINGTON - President Donald Trump made a historic visit to the US Supreme Court on Wednesday to attend arguments over the legality of a ​policy he considers crucial to his hardline approach toward immigration — a directive he signed on his first ‌day back in office that would limit birthright citizenship.

WORLD

At gas stations, Americans say they're 'paying the price' of Iran war

AFP, Published on 01/04/2026

» FALLS CHURCH (UNITED STATES) - At a gas station in the Washington suburbs, drivers confronted the harsh domestic repercussions of the war on Iran, as spiking fuel prices hit household budgets hard.