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Search Result for “fraudulent”

Showing 1 - 6 of 6

BUSINESS

Co-payment data analytics system proves useful

Business, Wichit Chantanusornsiri, Published on 31/10/2025

» The Finance Ministry, which operates the "Khon La Khrueng Plus" co-payment scheme, has employed a data analytics system to analyse suspicious transactions and identify activities that do not comply with the programme's conditions.

BUSINESS

Second phase of co-payment scheme likely

Wichit Chantanusornsiri, Published on 29/10/2025

» The government is studying the feasibility of launching a second phase of the “Khon La Khrueng Plus” co-payment scheme, following an overwhelmingly positive public response on day one of its rollout, says Finance Minister Ekniti Nitithanprapas said.

BUSINESS

Tax refunds delayed by surge in fake submissions

Business, Wichit Chantanusornsiri, Published on 27/05/2024

» The delay in personal income tax refunds this year is partly related to stricter document verification, as more fake documents were submitted to claim refunds, according to the Revenue Department.

BUSINESS

SET urged to build trust and confidence

Business, Wichit Chantanusornsiri, Published on 09/04/2024

» The Finance Ministry is suggesting the Stock Exchange of Thailand (SET) accelerate efforts to build trust and confidence in a bid to attract investment on the Thai bourse.

BUSINESS

Key official seeks to revoke VAT break

Business, Wichit Chantanusornsiri, Published on 08/07/2020

» Removing the value-added tax (VAT) exemption for goods of up to 1,500 baht per parcel and imported through the post is crucial to levelling the playing field for local vendors, particularly small and medium-sized enterprises (SMEs), says the Revenue Department.

BUSINESS

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.