Showing 1 - 4 of 4
Bid to halt financial fraud intensifies
Business, Somruedi Banchongduang, Published on 15/03/2025
» Regulatory authorities are taking proactive measures to block mule accounts associated with legal entities, with the number of blocked accounts expected to rise by more than 1,000 in the near future.
Task force targets phoney corporate registrations
News, Phusadee Arunmas, Published on 05/02/2025
» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.
True Partners with Police to Combat Call Centre Scams
Published on 16/01/2025
» True Corporation is ramping up its efforts to combat call centre scams targeting the public. Senior executives, led by Mr Manat Manavutiveth, Chief Executive Officer of True Corporation Plc., along with Mr Sharad Mehrotra, Deputy Chief Executive Officer; Mr Chakkrit Urairat, Chief Corporate Affairs Officer; and Ms Tipayarat Kaewsringarm, Chief Geo-Based Officer, met with Pol. Gen. Kitrat Phanphet, National Police Chief, and Pol. Gen. Thatchai Pitaneelaboot, Inspector-General of the Royal Thai Police, to discuss collaborative strategies to tackle call centre scams. A major initiative involves the establishment of a joint "War Room" at the Royal Thai Police Headquarters.
Agency uses technology for tax cheats
Business, Wichit Chantanusornsiri, Published on 13/05/2019
» The Revenue Department is warning corporate taxpayers that it has already adopted data analytics and a risk-based auditing system that can better track the accuracy of tax payments.