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Search Result for “financial fraud”

Showing 1 - 10 of 1,996

GENERAL

Accenture says Thai businesses utilising benefits of agentic AI

Business, Suchit Leesa-nguansuk, Published on 02/05/2025

» Amid rising economic pressure, Thai businesses are turning to agentic artificial intelligence (AI) to enhance efficiency, agility and competitiveness.

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GENERAL

Zipmex victims look forward to hearing

Business, Nuntawun Polkuamdee, Published on 01/05/2025

» The victims of the Zipmex investment scandal are hopeful they will be able to recover their funds after the Department of Special Investigation (DSI) officially accepted the case on April 28, citing evidence of public fraud involving more than 1 billion baht in damages.

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GENERAL

Users share responsibility in financial fraud decree

Business, Somruedi Banchongduang, Published on 30/04/2025

» Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand.

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GENERAL

AWS pledges to advance Thailand's digital future

Business, Suchit Leesa-nguansuk, Published on 30/04/2025

» Amazon Web Services (Thailand), the local arm of the US-based cloud computing provider, has outlined its vision to advance Thailand's digital future by means of technology, business transformation and new talent.

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THAILAND

Investigators grill construction boss about collapsed Bangkok tower

News, Published on 29/04/2025

» A senior executive of one of the contractors for the collapsed State Audit Office (SAO) building in Bangkok testified on Tuesday about the construction contracts at the Department of Special Investigation (DSI).

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GENERAL

Ministry beefs up anti-online scam centre

Business, Komsan Tortermvasana, Published on 24/04/2025

» The Digital Economy and Society (DES) Ministry plans to upgrade the Anti-Online Scam Operation Center to be a new department under the ministry.

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THAILAND

B14m fraud uncovered at parliament savings co-op

News, Published on 24/04/2025

» House Speaker Wan Muhamad Noor Matha said a 14-million-baht loss due to fraud at the Parliamentary Official Savings and Credit Cooperative will not affect its members and operations, while any more culprits found will be arrested.

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WORLD

Musk to reduce White House role as Tesla profits plunge

AFP, Published on 23/04/2025

» NEW YORK - Elon Musk will significantly scale back his Trump administration work in May to focus on Tesla, the billionaire announced Tuesday as the electric vehicle maker reported a 71 percent drop in first-quarter profits.

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THAILAND

Parliament co-op seeks fraud probe

News, Aekarach Sattaburuth, Published on 19/04/2025

» Members of the Parliamentary Official Saving and Credit Cooperative are calling for an independent investigation into a 14-million-baht fraud, raising concerns that more individuals may be involved than the one employee currently under scrutiny.

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INVESTMENT

Bourse urges investor caution on MORE shares

Business, Nuntawun Polkuamdee, Published on 18/04/2025

» The Stock Exchange of Thailand (SET) has issued a warning to investors, urging them to consider attending the annual general meeting (AGM) of More Return Plc (MORE) on Friday, while thoroughly reviewing the proposed capital increase of 30% of the company's capital.