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Search Result for “unauthorized transactions”

Showing 1 - 10 of 3,719

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

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.

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

THAILAND

Oil checks in seven provinces find ‘no irregularities’

Online Reporters, Published on 27/03/2026

» Inspections of oil depots and petrol stations in seven provinces have found no irregularities in fuel supply or distribution, the National Economic and Social Development Council (NESDC) said on Friday.

THAILAND

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

THAILAND

Krungsri Sets Enhancing Thai SMEs’ Resilience as Structural Priority

Published on 26/03/2026

» Bangkok (25 March 2026) – Krungsri (Bank of Ayudhya PCL) is elevating its support for Thai entrepreneurs by enhancing SMEs’ resilience as a structural organisational priority for 2026. The bank will continue to advance its 3GO Strategy to accelerate the development of financial solutions, digital platforms, and partner networks designed to help Thai SMEs adapt, improve operational efficiency, and expand trade opportunities sustainably amid ongoing global economic volatility.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Grab eyes growth amid fuel crunch

Business, Suchit Leesa-nguansuk, Published on 25/03/2026

» Grab Thailand is bracing for a "mini-crisis" due to rising fuel costs, with a contingency plan to introduce passenger surcharges while sustaining aggressive promotions to maintain demand and merchant income, particularly as more people work from home.

BUSINESS

Minor banking on asset‑light model

Business, Kanana Katharangsiporn, Published on 24/03/2026

» Minor Hotels, a subsidiary of SET-listed Minor International, plans to rebalance its investment‑heavy portfolio to a 50:50 mix from two‑thirds by prioritising asset‑light and franchise models, aiming to accelerate growth while maintaining selective investments.

LIFE

Legends return to the page

Life, Tatat Bunnag, Published on 24/03/2026

» The country's largest literary event is set to return with a renewed focus on the enduring power of books and the stories that continue to shape generations.