Showing 1 - 10 of 9,355
Board eases new COD transfer rule
Business, Suchit Leesa-nguansuk, Published on 11/10/2024
» The division specialising in contracts at the Consumer Protection Board has issued an additional guideline to allow logistics providers to transfer cash on delivery (COD) payments to online merchants, forgoing the five-day waiting period.
Victims file fraud complaints against iCon Group
Published on 10/10/2024
» As fraud complaints mount against The iCon Group, a well-known online business promoter, a lawyer has expressed confidence that some celebrities serving as its executives would be prosecuted for operating a pyramid scheme.
Cars worth B120m seized from accused gold-fraud couple
Gary Boyle, Published on 10/10/2024
» Police have impounded luxury vehicles worth about 120 million baht in total owned by two gold retailers who are accused of fraud.
Securities and Exchange Commission move will allow funds to invest more in crypto
Business, Nuntawun Polkuamdee, Published on 10/10/2024
» The Securities and Exchange Commission (SEC) is preparing to adjust the investment criteria later this year to allow mutual funds and private funds to invest more in digital assets, as interest grows in cryptocurrency investment.
Celebs in crosshairs over online ‘scam’
Wassayos Ngamkham, Published on 09/10/2024
» Police are stepping up their investigation into a suspected online business scam that involves recruiting celebrities to serve as product presenters.
Cars worth B120m seized from accused gold-fraud couple
Post Reporters, Published on 09/10/2024
» Consumer protection police have impounded luxury vehicles worth about 120 million baht in total owned by gold retailers Mae Tuck and Pa Bia, who are accused of fraud.
PM discusses cross-border issues in Laos
News, Mongkol Bangprapa, Published on 09/10/2024
» Prime Minister Paetongtarn Shinawatra met her Lao counterpart on Tuesday to discuss a number of issues affecting both countries, such as drug smuggling, human trafficking and the worrying rise of online fraud.
Chef Aoi nabbed for fraud
News, Post Reporters, Published on 09/10/2024
» A Thai celebrity chef who owns a well-known noodle shop franchise in Thailand was arrested for diamond sale fraud, which allegedly caused her victim 2 million baht in damages.
Thai celebrity chef arrested for alleged B2m fraud
News, Post Reporters, Published on 08/10/2024
» A Thai celebrity chef who owns a popular noodle shop franchise has been arrested for alleged fraud in the sale of gold and diamond jewellery worth about 2 million baht.
UOB Thailand Launches Money Lock for Enhanced Security
Published on 08/10/2024
» UOB Thailand has become the first foreign bank to introduce UOB Money Lock, a new security feature designed to safeguard customers’ deposit accounts from unauthorised online transfers.