FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “fraudulent”

Showing 1 - 10 of 179

BUSINESS

New import tax to level field amid flood of foreign goods

Business, Published on 07/02/2026

» Starting from Jan 1 this year, all goods ordered online and imported into Thailand are subject to both import duty and value-added tax (VAT).

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

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.

BUSINESS

Temu parent sacks dozens after brawl with Chinese regulators

Bloomberg News, Published on 17/12/2025

» PDD Holdings Inc, the parent of the popular e-commerce platform Temu, has fired a government relations team in Shanghai following a fistfight between employees and visiting Chinese regulators, according to people familiar with the matter.

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

Ministry of Commerce unveils MOC Plus

Business, Phusadee Arunmas, Published on 12/12/2025

» The Ministry of Commerce has launched MOC Plus, a new initiative to enhance government services by leveraging artificial intelligence (AI) and cloud technologies.

BUSINESS

Thais idealise the past amid hardships of 2025

Suchit Leesa-nguansuk, Published on 11/12/2025

» Corruption, poverty and military conflict rank among the top concerns for Thais in the second half of the year, while recession fears continue to restrain spending, and hacking for fraudulent or espionage purposes is viewed as a severe risk, with Thailand recording the highest level of concern globally, according to market research company Ipsos.

BUSINESS

Key trends redefining Thailand's job market

Business, Published on 04/12/2025

» After a tumultuous year, the online job platform Jobsdb by SEEK has compiled a list of the most important trends affecting the hiring landscape in Thailand. From evolving employee expectations and the impact of artificial intelligence (AI) to the growing threat of job fraud, this roundup offers employers and job seekers a clear view of both opportunities and challenges moving into 2026.

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.

BUSINESS

Co-payment data analytics system proves useful

Business, Wichit Chantanusornsiri, Published on 31/10/2025

» The Finance Ministry, which operates the "Khon La Khrueng Plus" co-payment scheme, has employed a data analytics system to analyse suspicious transactions and identify activities that do not comply with the programme's conditions.