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Search Result for “Stock manipulation”

Showing 1 - 10 of 671

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Chatuchak fire prompts safety review, vendor relief

News, Post Reporters, Published on 11/02/2026

» Bangkok's Chatuchak district office has ordered an urgent review of safety measures at Chatuchak Weekend Market following a fire that damaged dozens of stalls.

THAILAND

Myanmar woman arrested as 200,000 counterfeit items seized in Samut Sakhon

Online Reporters, Published on 04/02/2026

» Thai authorities have arrested a Myanmar woman accused of producing and selling counterfeit consumer products online with her Chinese husband, seizing more than 200,000 items in a warehouse raid in Samut Sakhon province.

THAILAND

Path to power runs through Buri Ram

Bloomberg News, Published on 03/02/2026

» BURI RAM - On a sun-drenched October day in this northeastern province, Prime Minister Mr Anutin Charnvirakul waited patiently alongside other prominent figures who flew in from Bangkok to show respect to one of Thailand’s most powerful men.

THAILAND

The Mindset and Technology Behind Becoming Part of the “10% Survivors” in Sustainable Trading

Published on 03/02/2026

» In the fast-moving world of trading, the greatest challenge isn’t reading charts or mastering indicators—it’s battling the enemy within: your own mind and emotions. 

THAILAND

XM Targets First-Time Traders with No-Deposit Trading Bonus 

Published on 02/02/2026

» XM, an international online trading broker, has introduced a no-deposit trading bonus that allows new clients to access live market conditions without committing initial capital.

THAILAND

Supat probe finds ATK breaches

Post Reporters, Published on 01/02/2026

» Leaked documents have revealed the findings of an inquiry into the procurement of antigen test kits (ATKs) by Supat Hasuwannakit, citing the use of privately supplied kits prior to retroactive procurement and the splitting of purchases to bypass approval limits.

THAILAND

Doctor’s dismissal not political, PM Anutin insists

Mongkol Bangprapa, Published on 29/01/2026

» Prime Minister Anutin Charnvirakul on Thursday rejected claims that the dismissal of Dr Supat Hasuwannakit, a former hospital director and current election candidate, was politically motivated or linked to the Bhumjaithai Party.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.