Showing 1 - 10 of 21
Phornprapha family members indicted for stock manipulation
Published on 13/01/2026
» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.
Singapore to cane scammers
Bloomberg News, Published on 04/11/2025
» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.
47% of Thais hit by financial fraudsters
Business, Somruedi Banchongduang, Published on 26/09/2025
» Scammers can access up to 73% of Thais, with 47% already falling victim to financial fraud, yet most victims remain silent after being scammed, according to a study by Chulalongkorn University.
‘Digital vaccine’ campaign to fight scammers
Komsan Tortermvasana, Published on 09/08/2024
» The government on Friday launched a “Digital Vaccine” campaign to help Thai people build up immunity to keep them safe from online scammers and thieves.
Court accepts class-action suit against Stark auditors
Reuters and Online Reporters, Published on 31/07/2024
» A Thai court will allow a class-action lawsuit against the local office of the accounting firm Deloitte over its audit of scandal-hit Stark Corporation, it said in a document on Wednesday.
TikTok and partners fight online scams
KOMSAN TORTERMVASANA, Published on 26/07/2024
» TikTok has partnered with government and civil society organisations to launch a digital literacy campaign to educate the public about online scams and fraud through short videos on the popular platform.
Scandal stalks stocks
Nareerat Wiriyapong, Yuthana Praiwan and Nuntawun Polkuamdee, Published on 22/07/2024
» The Stock Exchange of Thailand (SET) was recently hit by an accounting and embezzlement scandal at Stark Corporation, which is estimated to have cost at least 14.7 billion baht in damages to shareholders and stock investors.
Tour firms face fee hike amid fraud fear
Business, Molpasorn Shoowong, Published on 11/07/2024
» After Thai travellers were left stranded by outbound tour operators despite choosing licensed companies selling premium packages, the Tourism and Sports Ministry plans to seek consumer protection solutions.
Former Stark CEO charged, case with prosecutors
Online Reporters, Published on 24/06/2024
» The Department of Special Investigation (DSI) handed the former chief executive of collapsed Stark Corp, Chanin Yensudchai, over to public prosecutors on Monday for indictment on multiple charges.
Stark suspect denies cash transfers
Post Reporters, Published on 23/06/2024
» The lawyer of Chanin Yensudchai, one of the key suspects in the Stark Corporation embezzlement scandal, on Sunday rejected reports his client had transferred more than 8 billion baht out of the country.