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Search Result for “cybercrime complaint”

Showing 1 - 10 of 17

BUSINESS

Agency to monitor growing scam threat

Business, Wichit Chantanusornsiri, Published on 27/10/2025

» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.

BUSINESS

Bid to revive confidence after EA fraud claim

Business, Wichit Chantanusornsiri, Published on 17/07/2024

» Following the alleged fraud committed by the former chief executive and chief financial executive of SET-listed Energy Absolute (EA), the Finance Ministry has vowed to take decisive action to rebuild confidence in the Thai capital market.

BUSINESS

Handout funding to diminish spending on other projects

Business, Wichit Chantanusornsiri, Published on 27/04/2024

» Once the government allocates substantial funds for its flagship digital wallet handout, spending on other projects will be reduced, says finance permanent secretary Lavaron Sangsnit.

BUSINESS

Senator eager to improve casino plan

Business, Wichit Chantanusornsiri, Published on 01/04/2024

» With the resurgence of interest in legalising casinos to bolster economic growth as the digital wallet and Land Bridge policies remain on hold, the government is being urged to reassess the details of a proposed casino and entertainment complex.

THAILAND

Cabinet to study casino findings soon

Wichit Chantanusornsiri, Published on 29/03/2024

» The findings of a study on an integrated entertainment complex and casino development plan are expected to be sent to the cabinet for consideration over the next two weeks, according to Deputy Finance Minister Julapun Amornvivat.

BUSINESS

Pork smugglers facing crackdown

Business, Wichit Chantanusornsiri, Published on 17/10/2023

» Over the past three years, there has been a 20-fold increase in the number of arrests made for the smuggling of pig products.

THAILAND

Cannabis importer summoned

News, Wichit Chantanusornsiri, Published on 27/07/2022

» The Customs Department director-general has assigned a representative to file a complaint with police against an individual going by the name Julpaos Kresopon for making a false declaration to customs authorities regarding the type of goods he was importing.

BUSINESS

Revenue Department plan intends to add some 500,000 taxpayers

Business, Wichit Chantanusornsiri, Published on 16/11/2020

» The Revenue Department aims to pull 500,000 individuals into the tax system, including online merchants and influencers, YouTubers and freelancers.

BUSINESS

State readies B350bn in aid for informal workers, farmers

Business, Wichit Chantanusornsiri, Published on 16/05/2020

» The government estimates it will spend 350 billion baht for cash relief payments to 25 million informal workers and farmers, says Finance Minister Uttama Savanayana.

BUSINESS

Stipend paid to almost 12m recipients

Business, Wichit Chantanusornsiri, Published on 13/05/2020

» Nearly 12 million of the 14 million approved recipients of the government's 5,000-baht cash relief have received their monthly stipend.