Showing 1 - 10 of 56
The effort to clamp down on scams
Business, Somruedi Banchongduang, Published on 19/09/2024
» Wiroj Lakkhanaadisorn, a People's Party list MP, recently slammed the Bank of Thailand governor for his slow action in tackling rampant call centre scams.
Digital Economy and Society Ministry to retain key policies
Business, Komsan Tortermvasana, Published on 17/09/2024
» The Digital Economy and Society (DES) Ministry has vowed to continue its eight core policies with a focus on curbing online fraud and creating a sustainable digital economy.
Banks share data with Bank of Thailand to combat fraudulent mule accounts
Somruedi Banchongduang, Published on 02/09/2024
» The banking industry has introduced data-sharing through a new Central Fraud Register (CFR) system to intensify efforts to crack down on so-called mule accounts.
Macau leadership candidate decries ‘wild’ casino expansion
Published on 28/08/2024
» A former judge in Macau who is running for the city’s top leadership position has warned against the dominant role casinos play in the local economy, comments that could add to the worries for the industry.
Stock fraud crackdown
Business, Wichit Chantanusornsiri, Published on 27/08/2024
» The Finance Ministry has proposed stricter laws to prevent stock manipulation that damages the market, whether conducted by domestic or foreign actors.
Scheme to develop financial hub begins
Business, Wichit Chantanusornsiri, Published on 13/08/2024
» The Finance Ministry is forming a committee tasked with developing policies and drafting legislation to establish the country as a financial hub.
‘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.
SET calls for more lawsuits to combat corporate fraud
Business, Nuntawun Polkuamdee, Published on 05/08/2024
» The Stock Exchange of Thailand (SET) has asked the Finance Ministry to amend the law to empower the Securities and Exchange Commission (SEC) to directly file lawsuits against corporate fraudsters, with the aim of ensuring high-impact cases can be sent to courts within 5-6 months.
Big Tech sell-off takes toll on Asian equities
Business, Published on 27/07/2024
» RECAP: Asian equities were mixed on Friday as traders weighed the rising expectations of US interest rate cuts against continued weakness in technology shares after a protracted run-up in prices.
Call for charges to be filed in share manipulation case
Business, Nareerat Wiriyapong, Published on 26/07/2024
» The Securities and Exchange Commission (SEC) has called on the prosecutor to file charges with the Civil Court against nine offenders for share manipulation of three companies after they refused to comply with the punishment measures.