Showing 1 - 10 of 251
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.
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).
Founder prepares for life after AirAsia
Published on 25/04/2023
» SINGAPORE: One of the best-known names in global aviation is preparing to step back from the front lines.
Inflation seen falling further - Arkhom
Reuters, Published on 08/03/2023
» Inflation in Thailand is expected to fall further and return to the Bank of Thailand’s (BoT) target range of 1% to 3% this year, helped by support measures, Finance Minister Arkhom Termpittayapaisith said on Wednesday.
Ministry of Labour and Phra Ratchawang Municipal Police Station inspect illegal alien workers
Published on 07/03/2023
» With the aim of strengthening national security and economy, Minister of Labour Mr. Suchart Chomklin on 24 February 2023 ordered the Department of Employment (DOE) to visit Pak Khlong Talad (Flower Market) to inspect illegal alien workers vying for Thai workers’ jobs.
River tubing gets TAT's seal of approval
Business, Molpasorn Shoowong, Published on 25/02/2023
» With foreign tourists flocking to Pai district in Mae Hong Son province in search of adventure activities, the Tourism Authority of Thailand (TAT) has confirmed the safety of the inner tubes floating on the Pai River and their low impact on local communities and the environment.
B4.5bn in assets impounded in MORE fraud
Wassayos Ngamkham, Published on 16/02/2023
» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).
Amlo to seize B4.5bn in MORE-linked assets
News, Published on 10/02/2023
» The Anti-Money Laundering Office (Amlo) is preparing to seize assets worth nearly 4.5 billion baht from More Return Plc (MORE) in a follow-up to regulatory and criminal investigations into irregular trading in its shares last year.
Ministry to probe attack on tourist
Business, Molpasorn Shoowong, Published on 07/02/2023
» The Tourism and Sports Ministry is rushing to investigate a case involving a Chinese tourist who was assaulted by a travel agent in Phuket after the case went viral, but the Tourism Authority of Thailand (TAT) is still hoping to secure 7-8 million tourists from China this year as the first batch of tour groups touched down in the country on Monday.
Online scammers in the crosshairs
Business, Published on 06/02/2023
» Picking up a phone call from a stranger or downloading a malicious app can make life miserable for people who fall prey to call centre gangs or online scammers who have developed several tactics to fleece victims.