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Search Result for “Ponzi”

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BUSINESS

Alert issued over surging cybercrime

Business, Nuntawun Polkuamdee, Published on 29/07/2023

» Cyberthreats are expected to cause roughly 772 billion baht's worth of damage per day to victims around the world this year, of which 85 million baht per day would be realised in Thailand, according to the Stock Exchange of Thailand's (SET) Research Department.

BUSINESS

SET initiates alliance to crack down on scams

Business, Nuntawun Polkuamdee, Published on 25/07/2023

» The Stock Exchange of Thailand (SET) has formed an alliance with business organisations and related government agencies to tackle investment scams by integrating their operating systems to develop a process to stop fraudulent investment cases faster and with greater efficiency.