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Search Result for “election fraud”

Showing 1 - 10 of 245

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

BUSINESS

Geopolitical risks cloud equity market outlook

Nuntawun Polkuamdee, Published on 11/03/2026

» Escalating tensions between Iran, the US and Israel could trigger a major military confrontation within 3-4 months, potentially driving crude oil prices as high as US$135 per barrel in a worst-case scenario, pundits warn.

BUSINESS

Thai stock market recovers after trading halt

Nuntawun Polkuamdee, Published on 04/03/2026

» The war-induced sell-off in global stocks continued on Wednesday, with the Stock Exchange of Thailand (SET) having to halt trading at one point to allow nervous investors to take a breather.

BUSINESS

Thailand’s 2026 growth outlook improves to 2.1%, despite structural headwinds

Nuntawun Polkuamdee, Published on 27/02/2026

» Thailand’s economic outlook for 2026 has improved modestly, though growth is expected to remain subdued, according to TRIS Rating.

BUSINESS

Bualuang Securities flags politics as primary market risk

Business, Nuntawun Polkuamdee, Published on 25/02/2026

» Domestic political uncertainty is the Thai stock market's most significant immediate risk, as it could undermine investor confidence in the short term if left unresolved, while US tariff measures are viewed as a secondary external headwind, says Bualuang Securities (BLS).

BUSINESS

Aberdeen bullish on local equities post-election

Business, Nuntawun Polkuamdee, Published on 24/02/2026

» Aberdeen Asset Management has adopted a bullish stance on Thai equities following the recent election, noting political clarity and improving stability could pave the way for renewed foreign inflows and a recovery in the benchmark index to 1,500 points.

BUSINESS

Thais urged to go global amid volatile markets

Business, Nuntawun Polkuamdee, Published on 18/02/2026

» Global markets will remain volatile as shifting US economic policies, an evolving interest rate cycle, an uneven global recovery, and persistent geopolitical risks normalise market swings, warns Maybank Securities (Thailand).