Showing 1 - 6 of 6
Banks: Fraudulent online transactions not from leaked bank information
Online Reporters, Published on 19/10/2021
» The Bank of Thailand and the Thai Bankers’ Association said on Tuesday the series of fraudulent online transactions reported by tens of thousands of account holders was not a result of a leak of information from the banking system.
Axe to fall on subsidy-cheating tourism operators
Online Reporters, Published on 16/12/2020
» The governor of the Tourism Authority of Thailand on Wednesday asked police to prosecute operators of 312 hotels and 202 shops for fraud in the government's "We Travel Together" subsidy scheme.
Tax evaders may face asset seizures
Online Reporters, Published on 02/04/2017
» Evading taxes worth 10 million baht or more, or fraudulently filing for tax refunds of 2 million baht or more through collusion, shall be considered a money-laundering offence, according to a new law taking effect on Sunday.
Thai online market set to reach $37bn by 2025
Online Reporters, Published on 20/12/2016
» An increasing number of internet users will likely spur the growth of Thailand's online market to US$37 billion (1.33 trillion baht) by 2025, according to a joint research conducted by Google and Temasek.
Chinese firm wants Dhara Dhevi rights
Online Reporters, Published on 14/01/2015
» A Chinese businessman filed a complaint with the Crime Suppression Division on Wednesday, claiming he had been deceived by a Thai company into paying 1.1 billion baht for a majority stake in a famous luxury Chiang Mai hotel and then denied management rights.
B26m fine for Rich Asia manipulation
Online Reporters, Published on 22/01/2014
» The Securities and Exchange Commission (SEC) has imposed a total fine of 26.66 million baht on the Leesawadtrakul family for manipulating the share price of Rich Asia Steel Plc.