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Search Result for “police”

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BUSINESS

Ministry unveils platform targeting online scammers

Business, Komsan Tortermvasana, Published on 11/07/2023

» The Digital Economy and Society (DES) Ministry is set to launch the Central Fraud Registry as an automated solution to fight scams and address illegal transactions, fraud and mule accounts.

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BUSINESS

Agency upbeat on use of blockchain tech

Business, Wichit Chantanusornsiri, Published on 05/07/2023

» The Comptroller-General's Department (CGD) believes the use of the blockchain technology in government auctions will increase transparency and create fairness for all bidders, says comptroller-general Kulaya Tantitemit.

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BUSINESS

Thai tourists head to France despite riots

Business, Molpasorn Shoowong, Published on 04/07/2023

» Outbound tourism operators say there have been no cancellations among tour groups scheduled to travel to France, despite riots taking place in major cities, as these tourists have already paid for their holidays.

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BUSINESS

SEC files complaint for MORE share scam

Business, Nuntawun Polkuamdee, Published on 29/06/2023

» The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).

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BUSINESS

Industry hopes for action on bribery

Business, Molpasorn Shoowong, Published on 24/06/2023

» Tourism operators hope the government can work to remove bribery in the industry, notably in night-time entertainment venues and the tour guide business, although the problem is not as severe as in other industries, says the Tourism Council of Thailand (TCT).

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BUSINESS

Commerce Ministry steps up efforts to stamp out smuggling

Business, Phusadee Arunmas, Published on 22/06/2023

» The Commerce Ministry is intensifying its efforts to improve supervision of agricultural product imports to combat smuggling.

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BUSINESS

Asian shares advance as Fed pause lifts hopes

Business, Published on 17/06/2023

» RECAP: Asian shares rose to a four-month high yesterday as US economic data lifted expectations that the Federal Reserve is near the end of its rate-hike cycle. Expectations of more stimulus from China also buoyed investor sentiment.

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BUSINESS

Class action law to be used to protect Stark investors

Business, Nuntawun Polkuamdee, Published on 07/06/2023

» The Stock Exchange of Thailand (SET) and the Association of Investment Management Companies (AIMC) are preparing to use class action law to protect investors' interests as the Department of Special Investigation (DSI) probes potential fraud among former executives of Stark Corporation.

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BUSINESS

Hong Kong touts retail-friendly crypto rules

Published on 01/06/2023

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HONG KONG: Hong Kong opened its arms to the virtual asset world on Thursday, introducing new retail-friendly rules for the city’s crypto exchanges.

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BUSINESS

Fake AI photo of Pentagon blast spooks market

Published on 23/05/2023

» NEW YORK: A faked photograph of an explosion near the Pentagon spread widely on social media on Monday, briefly sending US stocks lower in possibly the first instance of an AI-generated image moving the market.