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Search Result for “Phone call scammers”

Showing 1 - 10 of 42

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

BUSINESS

New gas price plan targets green shift

Business, Nuntawun Polkuamdee, Published on 04/12/2025

» Thailand's energy and power sector is entering a major transition, driven by the National Energy Policy Council's (NEPC) approval of a new natural gas pricing structure and shifting investment themes that increasingly favour renewable energy and power demand driven by data centres.

BUSINESS

SEC launches crackdown on laundering, scammers

Business, Nuntawun Polkuamdee, Published on 24/11/2025

» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.

BUSINESS

Thai banks told to step up scam vigilance

Nuntawun Polkuamdee, Published on 19/09/2025

» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.

BUSINESS

Asian shares rise as Chinese sell-off eases

Business, Nuntawun Polkuamdee, Published on 06/09/2025

» RECAP: Asian markets mostly gained on Friday after an intense sell-off of Chinese equities eased, amid reports the country's financial regulators could intervene to slow the dumping. A Wall Street stock rally also lifted sentiment.

BUSINESS

AI to radically reshape Thai economy

Business, Nuntawun Polkuamdee, Published on 01/09/2025

» Artificial intelligence (AI) is set to transform the economy on a scale greater than mobile technology and past digital waves, becoming one of the most powerful investment themes of the coming decade, says Kasikorn Business-Technology Group (KBTG).

SUSTAINABILITY

Igniting an investment revolution

Business, Nuntawun Polkuamdee, Published on 25/08/2025

» As global priorities shift towards sustainability, environmental, social and governance (ESG) investment has become increasingly popular for businesses transitioning to a low-carbon economy.

BUSINESS

Insurers to aid border victims

Business, Nuntawun Polkuamdee, Published on 09/08/2025

» The Thai General Insurance Association (TGIA) is working with non-life insurance companies to determine appropriate measures to assist policyholders affected by the ongoing unrest along the Thailand-Cambodia border.

BUSINESS

Brokerage sees Thai equities recovering

Business, Nuntawun Polkuamdee, Published on 24/07/2025

» Thai equities are expected to recover in the second half of 2025, supported by expansionary fiscal measures, a more accommodative monetary policy stance and key earnings drivers, according to Asia Plus Securities (ASPS).

BUSINESS

Call for joint Asean team to negotiate with US over tariffs

Business, Nuntawun Polkuamdee, Published on 10/07/2025

» Former finance minister Korn Chatikavanij wants the Thai government to urgently form a joint Asean negotiation team to engage with the US on reducing proposed tariffs, including a 36% rate on Thai goods set to take effect on Aug 1.