Showing 1 - 10 of 34
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Huawei Thailand Supports Commerce Ministry in Modernising Public Services
Published on 12/12/2025
» Huawei Technologies (Thailand) Co., Ltd. is strengthening its support for the Thai government’s digital transformation through a collaboration with the Ministry of Commerce on MOC Plus, a next-generation public services platform that integrates AI and Cloud technologies to enhance efficiency, transparency and accessibility for citizens.
Ministries tackle nominees
News, Phusadee Arunmas, Published on 24/05/2025
» The Ministry of Commerce and the Ministry of Interior have signed a Memorandum of Understanding (MoU) to tackle the long-standing issue of foreign nationals using Thai nominees to acquire land unlawfully.
Central Pattana Named Thailand’s Most Admired Company
Published on 26/03/2025
» Central Pattana Public Company Limited, Thailand’s leading real estate developer focused on sustainability, has once again affirmed its industry leadership by winning “Thailand’s Most Admired Company 2024–2025”, solidifying its position as the No.1 brand in the hearts of Thai consumers for the third consecutive year.
Task force targets phoney corporate registrations
News, Phusadee Arunmas, Published on 05/02/2025
» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.
New unit to curb exploitation
News, Phusadee Arunmas, Published on 31/01/2025
» The Department of Business Development (DBD) has established a special task force to prevent unauthorised entities from deceiving the public.
Thai business registrations screened for fraudsters
News, Post Reporters, Published on 02/01/2025
» The government is linking applicants for business registrations with data on individuals identified as high-risk for money laundering, aiming to mitigate economic crime. Starting yesterday, applications with names that are on the high-risk list will be deferred, requiring valid supporting documents.
1,000 arrests made in crackdown on proxies
Wassayos Ngamkham, Published on 04/12/2024
» More than 1,000 Thai and foreign nationals have been rounded up in a joint operation by police and commerce ministry authorities for the use of Thai nominees by foreign businesses over the past few weeks, authorities said on Wednesday.
Taiwan Expo Brings Smart Innovation to Thailand
Published on 21/11/2024
» TAIWAN EXPO 2024 in Thailand, organised by the International Trade Administration, Ministry of Economic Affairs (TITA) and implemented by the Taiwan External Trade Development Council (TAITRA), officially opened in Bangkok on 21 November 2024. Centred around the theme "Advancing Smart New Southbound," the expo features 170 Taiwanese companies across 10 pavilions and six major exhibit areas. These exhibits highlight innovations in Smart Manufacturing, Smart Medical, Smart Lifestyle, Circular Economy, and Culture & Tourism.
Agencies take aim at mule accounts
Chairith Yonpiam and Wassayos Ngamkham , Published on 07/11/2024
» The Department of Business Development (DBD) at the Ministry of Commerce is teaming up with the police Central Investigation Bureau (CIB) to combat corporate mule accounts and nominee operations.