Showing 1-10 of 500 results
-
A new threat on the banking horizon
Business, Somruedi Banchongduang, Published on 14/07/2023
» The Bank of Thailand warns that online financial fraud is increasing as criminals turn to false base stations.
-
Tips for reading financial statements
Nuntawun Polkuamdee, Published on 10/07/2023
» The recent allegations of fraud at Stark Corporation has caused severe damage to investors.
-
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).
-
Banks urged to improve fraud protection models
Business, Published on 29/06/2023
» Half of the Thai participants in a study released by Fico, a leading global provider of analytics software, believe it's okay to exaggerate income on loan applications and insurance claims.
-
SET orders progress update on Stark reports
Business, Post Reporters, Published on 10/06/2023
» The Stock Exchange of Thailand (SET) has told Stark Corporation to clarify its progress regarding preparation of its 2022 financial statement and a special audit report, as well as issues surrounding the company's bond payment defaults.
-
NBTC mulls regulation of OTT platforms
Business, Komsan Tortermvasana, Published on 09/06/2023
» The chairman of the National Broadcasting and Telecommunications Commission (NBTC) is considering the possible supervision of over-the-top (OTT) platforms in Thailand.
-
Stark case puts spotlight on mutual fund managers
Business, Nuntawun Polkuamdee, Published on 09/06/2023
» The Association of Investment Management Companies (AIMC) tried to assure investors yesterday about the selection process of mutual funds that held shares in Stark Corporation (STARK), saying the funds follow international standards when making investment decisions.
-
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.
-
Australian casino group fined US$290m for lax controls
AFP, Published on 31/05/2023
» SYDNEY: Australia's Crown Resorts is set to pay a civil penalty of A$450 million (US$290 million) for lax money laundering controls that saw cash being carried into a casino in paper bags, shoe boxes and suitcases.
-
AI 'making dozens of news content farms'
Business, Published on 02/05/2023
» NEW YORK: Dozens of news websites generated by AI chatbots are proliferating online, according to a new report by the news-rating group NewsGuard, raising questions about how the technology may supercharge established fraud techniques.
Your recent history
-
Recently searched
-
Recently viewed links