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Search Result for “pattaya tourist scams”

Showing 1 - 10 of 85

BUSINESS

Securities and Exchange Commission ramps up crackdown on investment scams

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.

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 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

Tris says war poses downside risks to growth

Business, Nuntawun Polkuamdee, Published on 24/03/2026

» Thailand's economic outlook for 2026 is facing growing downside risks as escalating tensions in the Middle East, particularly disruptions in the Strait of Hormuz, threaten global oil supply and domestic stability, according to Tris Rating.

BUSINESS

Remote work move weighs on transport, media stocks

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

» Thailand's temporary work-from-home (WFH) policy for government agencies, introduced as part of emergency energy-saving measures, creates short-term pressure on transport and out-of-home media stocks, according to analysts.

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 eyes Q4 earnings growth for SET

Business, Nuntawun Polkuamdee, Published on 26/01/2026

» Listed Thai companies are expected to post solid year-on-year earnings growth in the fourth quarter of 2025, with momentum likely to continue into the first quarter of 2026, even as political uncertainty weighs on market sentiment, says Bualuang Securities (BLS).

BUSINESS

Foreign funds return to Thai equity market

Business, Nuntawun Polkuamdee, Published on 23/01/2026

» Foreign funds have returned to Thai equities as global risk appetite improves, yet analysts caution about potential downward pressure, noting risks remain regarding trade retaliation and geopolitical spillovers that temporarily receded.

BUSINESS

Dumping cash for cards

Business, Nuntawun Polkuamdee, Published on 08/12/2025

» International travel has been transformed more in the past decade than in the previous 50 years. Flights are booked instantly, hotels auto-recommend themselves, and in many major cities, cash has vanished almost entirely.

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.