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Search Result for “financial fraud”

Showing 1 - 10 of 10,000

WORLD

Myanmar's Min Aung Hlaing: The general who made himself president

Reuters, Published on 03/04/2026

» NAY PYI TAW - His name was not on the ballot, neither did his photographs appear on campaign posters. But one man loomed large over the general election held in Myanmar in December and January: junta ​chief Min Aung Hlaing.

THAILAND

Human remains found on Thai cargo ship attacked in Strait of Hormuz

Reuters, Published on 03/04/2026

» Human remains were found within the affected area of the ​vessel ⁠MV Mayuree Naree in the Strait of ‌Hormuz, which was attacked last month during ⁠the Middle East conflict, ⁠Thailand's Precious Shipping ​reported on ​Friday.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

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.

THAILAND

Akanat to cap refinery margins at 3-4 baht per litre

News, Post Reporters, Published on 03/04/2026

» Energy Minister Akanat Promphan said he plans to cap refinery margins at 3-4 baht per litre in a bid to curb rising fuel costs without relying on subsidies.

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.

BUSINESS

Malee predicts revenue growth of up to 12%

Business, Somhatai Mosika, Published on 03/04/2026

» Malee Group Plc, a fruit juice producer, says the effects of the war in the Middle East remain manageable as it targets 9-12% revenue growth this year, up from 7.8 billion baht in 2025.

BUSINESS

TQM premium growth target remains on track

Business, Nareerat Wiriyapong, Published on 03/04/2026

» Despite near-term challenges from the Middle East war, TQM Insurance Broker remains on track to grow its premiums by 8-10% to 22 billion baht this year thanks to booming electric vehicle (EV) policies due to elevated oil prices.

BUSINESS

Capital markets to undergo reforms to boost activity

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

» Thailand's capital market regulators are preparing to roll out a series of major reforms following this week's formation of a new government, aiming to revitalise market activity, attract new-economy businesses, and strengthen long-term investor confidence.

THAILAND

Tokenised equities surge as SEC backs Nasdaq rule, xStocks expands on-chain access

Published on 02/04/2026

» The global shift towards tokenised financial assets is accelerating after the US Securities and Exchange Commission (SEC) approved a rule change from Nasdaq, enabling securities transactions in the United States to be settled in tokenised form.