Showing 1 - 10 of 928
Court lets 7 firms file charges against Stark
Business, Nuntawun Polkuamdee, Published on 13/06/2024
» The Criminal Court has accepted a petition from seven asset management firms damaged by fraud committed by Stark Corporation, joining the prosecutor in filing criminal charges against the SET-listed company for eight offences of fraud and public deception.
Police arrest crypto fraud couple
News, Published on 13/06/2024
» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.
China hands death sentence to ex-banker for taking bribes
South China Morning Post, Published on 29/05/2024
» BEIJING - A court in eastern China delivered a rare death sentence on Tuesday, after finding that a former senior banker accepted bribes worth more than 1.1 billion yuan (US$151 million) in his role with one of the country's top four state asset managers.
An urgent mission for new bourse leader
Business, Soonruth Bunyamanee, Published on 24/05/2024
» The Stock Exchange of Thailand (SET) board resolved on May 15 to appoint Kitipong Urapeepattanapong as the 19th chairman of the bourse.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Bitkub Exchange Honoured by SEC for Educational Impact
Published on 08/05/2024
» Bitkub Online Company Limited, the provider of digital asset trading centre services known as Bitkub Exchange, received an honorary certificate from the Securities and Exchange Commission (SEC) on 22 April 2024. This recognition was for their participation in the "Thai Capital Market, Sharing Knowledge Initiative with the People" project, Phase 1, which ran from July 2023 to March 2024. The initiative aimed to enhance financial literacy among Thai investors and the public, helping them to manage their finances efficiently, increase investment opportunities, maintain sustainable financial health, and understand various investment risks and measures to prevent fraud.
Online fraud crackdown making headway
Business, Komsan Tortermvasana, Published on 03/05/2024
» Damage from online fraud tallied 110 million baht per day in April, down 26% from 149 million baht per day in March, thanks to concerted efforts by authorities to crack down.
Graft probe claims another top Vietnamese leader
Published on 26/04/2024
» HANOI - The chairman of Vietnam’s parliament, Vuong Dinh Hue resigned over unspecified “violations and shortcomings”, the ruling Communist Party said on Friday, a new sign of political turbulence weeks after the dismissal of the country’s president.