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Search Result for “insider trading”

Showing 1 - 10 of 97

BUSINESS

Thai gold prices plunge another B1,200

Online Reporters, Published on 31/01/2026

» Thai gold prices on Saturday were down by 1,200 baht per baht-weight (15.2 grammes), as a global and local correction continued after a surge to record highs earlier in the week.

THAILAND

Online trader of coral, sea anemone arrested, over 200 items seized at Bangkok home 

Online Reporters, Published on 24/12/2025

» Police have arrested a man for illegally trading protected corals and sea anemones online, seizing more than 200 items, the environmental damage from which could not be assessed.

THAILAND

Coalition MP’s assets seized in gambling probe

Online Reporters, Published on 11/11/2025

» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.

THAILAND

Trader loses 165 million baht in stock scam

Online Reporters, Published on 24/10/2025

» Several traders have fallen victim to a devious stock scam, losing millions of baht after trusting false promises of high-yield investments. One seasoned investor alone lost 165 million baht, revealing her experience on a recent television programme and warning others of the growing menace of online investment fraud.

BUSINESS

Thai trademark watchdog sharpens its teeth

Online Reporters, Published on 11/10/2025

» The Department of Intellectual Property (DIP) has intensified its efforts to protect Thai brands from being opportunistically registered by foreign entities through its Trademark Monitor initiative.

THAILAND

Police bust major pirate football, movie streaming operation

News, Online Reporters, Published on 30/09/2025

» Police have busted a large hub run by copyright pirates streaming Premier League football matches and movies through an illegal website, serving over 100,000 members and earning 200 million baht a year.

THAILAND

MRTA: Unstable soil, groundwater caused Bangkok sinkhole

Online Reporters, Published on 25/09/2025

» The Mass Rapid Transit Authority (MRTA) blames unstable soil and groundwater for the huge sinkhole that opened up on Samsen Road in Bangkok, above an under-construction underground rail station.

THAILAND

Water monitor breeding now permitted in Thailand

Online Reporters, Published on 04/07/2025

» The Asian water monitor can now be bred in captivity for commercial purposes, according to a new declaration in the Royal Gazette.

THAILAND

Retired nurse loses millions to romantic scammer

News, Online Reporters, Published on 16/06/2025

» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.

THAILAND

Early border closure in Sa Kaeo strands thousands

Online Reporters, Published on 07/06/2025

» One of the busiest checkpoints on the Thailand-Cambodia border — Ban Khlong Luek in Aranyaprathet district of Sa Kaeo province — was closed unexpectedly on Saturday afternoon, stranding thousands of people.