Showing 1 - 10 of 65
Authorities nab fake VAT invoice gangs
Business, Wichit Chantanusornsiri, Published on 16/02/2024
» The Revenue Department is developing a data analytics system for entrepreneurs to enter the tax payment system and avoid counterfeit tax invoices, says director-general Kulaya Tantitemit.
Chat commerce set to surge
Business, Suchit Leesa-nguansuk, Published on 16/01/2024
» Line Thailand forecasts that the value of chat commerce will reach 1.14 trillion baht in 2028, up from 462 billion baht in 2023, with a compound annual growth rate of 19.2%.
Authorities ramp up awareness of scams
Business, Suchit Leesa-nguansuk, Published on 30/08/2023
» As online scams remain rampant and in recent cases scammers are using the names of high-profile businesspeople to lure the public to invest with them, local authorities are lining up to advise people to be cautious and verify the authenticity of any links or messages sent to them.
VAT reverse charge scheme in the pipeline
Business, Wichit Chantanusornsiri, Published on 18/07/2023
» The Revenue Department is planning to launch a value-added tax (VAT) reverse charge scheme in the scrap metal industry to reduce the risk of refund fraud by January 2024, says director-general Lavaron Sangsnit.
Agency keen to alter scrap iron VAT law
Business, Published on 27/02/2023
» The Revenue Department plans to propose to the finance minister revising the value-added tax (VAT) payment law for businesses buying scrap iron for recycling as some firms are issuing fake VAT invoices, says director-general Lavaron Sangsnit.
Banking on technology
Business, Wichit Chantanusornsiri, Published on 01/11/2021
» State agencies and state-run banks have been harnessing technology to enhance their performance, ranging from analysing suspicious tax evasion cases to facilitating bank customers conducting a live chat to request a loan.
French ex-president Sarkozy given second jail term
AFP, Published on 30/09/2021
» PARIS: A French court on Thursday handed former president Nicolas Sarkozy a one-year prison sentence for illegal financing of his 2012 re-election bid, dealing a fresh blow to the right-winger seven months after he received a jail term for corruption.
Faces Are the Next Target for Fraudsters
Business, Published on 09/07/2021
» Facial-recognition systems, long touted as a quick and dependable way to identify everyone from employees to hotel guests, are in the crosshairs of fraudsters.
Meltdown? Turmoil at UK steel empire stokes job fears
AFP, Published on 30/05/2021
» LONDON - Sanjeev Gupta's Liberty Steel company -- one of the world's largest steel empires -- faces an uncertain future after announcing plans to sell three of its UK plants.
France's Sarkozy on trial again after graft conviction
AFP, Published on 17/03/2021
» PARIS - Former French president Nicolas Sarkozy went on trial Wednesday over claims of illicit financing for his failed 2012 re-election bid, just two weeks after a landmark conviction for corruption.