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Search Result for “illegal migration”

Showing 1 - 10 of 1,055

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

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

What makes an AI-ready leader?

Business, Sorayuth Vathanavisuth, Published on 01/04/2026

» These days, it is impossible to escape conversations about artificial intelligence. But few of us truly understand all the applications of AI and their consequences.

BUSINESS

Call for measures to restrain fuel price hikes

Business, Somhatai Mosika, Published on 27/03/2026

» The Thai Chamber of Commerce is calling on the government to manage fuel prices, ensure adequate reserves, and speed up the implementation of energy-saving measures nationwide.

BUSINESS

Getting a handle on the oil confusion

Business, Yuthana Praiwan, Published on 21/03/2026

» An oil shortage at some petrol stations over the past week raised doubts as it contradicts the government's assurances of a stable fuel supply.

BUSINESS

Cabinet focuses on illicit tour operators

Business, Wichit Chantanusornsiri, Published on 18/03/2026

» The cabinet has instructed the Tourism and Sports Ministry to accelerate efforts to tackle the use of nominees in tourism businesses, including so-called "zero-dollar tours", as they affect the country's tourism industry.

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

BUSINESS

Tourism braces for impact of Mideast war

Business, Narumon Kasemsuk, Published on 10/03/2026

» Thai tourism should brace for an influx of foreigners seeking a safe haven amid growing geopolitical conflict, similar to the surge experienced during the Russia-Ukraine War a few years ago, when Russian arrivals rose to 1.74 million in 2024, significantly impacting property markets in tourism cities.

BUSINESS

Regulator to set digital TV direction with new roadmap

Business, Komsan Tortermvasana, Published on 09/03/2026

» The shifting digital TV industry should become clearer soon as the National Broadcasting and Telecommunications Commission (NBTC) board is expected to approve core parts of the digital TV roadmap draft on March 18.

BUSINESS

Drilling down on US tariff manoeuvres

Business, Somhatai Mosika, Published on 28/02/2026

» Global trade is grappling with uncertainties stemming from unpredictable US trade policy regarding tariffs. President Donald Trump has maintained his reliance on tariffs, aiming to reduce US imports, diminish the trade deficit, and revive American manufacturing.