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Search Result for “fake invoices”

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BUSINESS

Revolutionising the Foundations for Corporate Infrastructure Transformation

Published on 23/02/2026

» A Team of Experts Who Transform System Chaos into Strategic Assets The True FUJIFILM Business Innovation  [Part One]

BUSINESS

Vietnam police seize tonnes of fake coffee products made from soybeans

Reuters, Published on 30/01/2026

» HANOI - Police ‍in Vietnam ‍have launched a criminal investigation into a warehouse accused of producing fake coffee made from soybeans following ‌a raid earlier this week, the ​Ministry of Public Security said on Thursday.

BUSINESS

Thai travellers warned over rise of visa scams

Business, Molpasorn Shoowong, Published on 23/01/2026

» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

News Agencies, Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

BUSINESS

‘Zombie ships’ help keep Venezuelan oil industry alive

Bloomberg News, Published on 24/12/2025

» A 27-year-old crude tanker that was supposedly scrapped in 2021 is due to reach Venezuela late this week, according to ship-tracking data, in the latest example of how the South American country keeps its embattled oil industry alive.

BUSINESS

Regulator eases investment rules for insurance firms

Nuntawun Polkuamdee, Published on 18/12/2025

» The Office of the Insurance Commission (OIC) has eased investment restrictions on insurance companies, lowering equity risk charges to allow insurers to invest more in the Thai stock market.

BUSINESS

Initiative offers Line 'Safety Check'

Business, Suchit Leesa-nguansuk, Published on 18/12/2025

» The Digital Economy and Society (DES) Ministry has joined hands with four government agencies and Line (Thailand) on disaster notification efforts, offering a "Safety Check" feature on the application.

BUSINESS

Thailand retools for a tougher global economy

Business, Phusadee Arunmas, Lamonphet Apisitniran, Suchit Leesa-Nguansuk and Yuthana Praiwan, Published on 15/12/2025

» Well ahead of the scheduled end of the administration’s four-month term, Prime Minister Anutin Charnvirakul dissolved parliament on Dec 11 amid concerns over several outstanding issues, including the Thai–Cambodian border conflict and the relief measures needed to assist flood-affected communities in the South.

BUSINESS

How to protect your finances and fight fraud

Business, Somruedi Banchongduang, Published on 15/12/2025

» If you are an avid online shopper who regularly joins flash sales and loves snapping up discounted items, you need to be extra careful before making any transfers. Even if you made it through the 12.12 sales smoothly, it is important to stay alert during the upcoming 1.1 promotions and beyond. Fraudsters posing as online merchants remain widespread.

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.