FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “visa scams”

Showing 1 - 10 of 1,509

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

Proposal for regional tourism network

Business, Narumon Kasemsuk, Published on 03/04/2026

» Thai tourism should ramp up its targets in six potential markets reachable via six-hour flights to mitigate the impact of the oil crisis, while leveraging 12 million outbound travellers to foster two-way tourism that benefits all markets, according to the Association of Thai Travel Agents (Atta).

BUSINESS

Strategy calls for hub luring wealth capital

Business, Nuntawun Polkuamdee, Published on 28/03/2026

» The Association of Investment Management Companies (AIMC) is advancing a proposal to establish a private trust framework and related asset management legislation, aiming to position Thailand as a regional hub for wealth capital, particularly from the Middle East amid ongoing geopolitical uncertainties.

BUSINESS

Thai hospital boom set to continue despite conflict

Business, Nareerat Wiriyapong, Published on 27/03/2026

» Though patients from the Middle East are shrinking as a result of war, analysts are upbeat about prospects for Thai hospitals this year as the country has emerged as a medical and wellness hub and is transitioning into a "super-aged" society.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Thailand eyes gains from global shifts

Business, Lamonphet Apisitniran, Published on 18/03/2026

» The ongoing conflict involving the United States, Israel and Iran, coupled with other geopolitical tensions, is prompting businesses worldwide to reconsider their production bases, with many seeking relocation to more stable regions, says the Board of Investment (BoI).

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

Mideast conflict a blow to long-haul tourism

Business, Molpasorn Shoowong, Published on 05/03/2026

» As the conflict in the Middle East weighs on global travel prices and travellers’ pocketbooks, tourism operators in Thailand project arrivals from long-haul markets in 2026 will fall short of the 10.8 million seen last year.

BUSINESS

Asian shares poised for best February on record

Business, Nuntawun PolkuamdeeNareerat Wiriyapong, Published on 28/02/2026

» RECAP: Asian shares were mixed yesterday as concerns ‌about technology company valuations and geopolitical hotspots weighed on sentiment. But the MSCI Asia Pacific Index has gained 7.1% this month, making it the best February performance on record.