Did you mean: tax fraud
Showing 1-7 of 7 results
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Alert issued over surging cybercrime
Business, Nuntawun Polkuamdee, Published on 29/07/2023
» Cyberthreats are expected to cause roughly 772 billion baht's worth of damage per day to victims around the world this year, of which 85 million baht per day would be realised in Thailand, according to the Stock Exchange of Thailand's (SET) Research Department.
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SET initiates alliance to crack down on scams
Business, Nuntawun Polkuamdee, Published on 25/07/2023
» The Stock Exchange of Thailand (SET) has formed an alliance with business organisations and related government agencies to tackle investment scams by integrating their operating systems to develop a process to stop fraudulent investment cases faster and with greater efficiency.
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Regional shares retreat, foreign selling continues
Business, Nuntawun Polkuamdee, Published on 11/02/2023
» RECAP: Asia-Pacific stocks retreated on Friday, slumping towards a second weekly loss as investors fretted about the potential for further US Federal Reserve tightening.
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SEC scheme uses AI for digital enforcement plan
Business, Nuntawun Polkuamdee, Published on 01/10/2021
» The Securities and Exchange Commission (SEC) has developed an e-enforcement project that uses artificial intelligence (AI) technology in verifying and investigating crimes and wrongdoing in the capital market.
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SEC to amend decree on digital asset businesses
Business, Nuntawun Polkuamdee, Published on 25/11/2019
» The Securities and Exchange Commission (SEC) plans to amend the royal decree on digital asset businesses next year, aiming to facilitate the growth of digital assets while protecting investors from unnecessary risk.
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Interest digital assets bubbling up
Business, Nuntawun Polkuamdee, Published on 04/09/2018
» Around 20 companies are interested in applying for operating licences to become authorised digital asset exchanges, with possible merger and acquisition deals in the future, given traction from traditional players, say blockchain experts.
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Regulator gives nod to crowdfunding
Business, Nuntawun Polkuamdee, Published on 11/02/2015
» Start-ups and small entrepreneurs will reach more potential investors through crowdfunding if the Securities and Exchange Commission (SEC) implements its plan this year to allow online fund-raising.
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