Showing 1 - 10 of 28
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.
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.
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.
EC probe gets 20-day deadline
News, Post Reporters, Published on 17/06/2023
» A 20-day deadline has been imposed on the Election Commission (EC) probe into the alleged violation of the organic law on the election of MPs by Move Forward Party (MFP) leader Pita Limjaroenrat, said EC chairman Ittiporn Boonpracong on Friday.
Thai nominees facing govt checks after Yaowarat uproar
News, Phusadee Arunmas, Published on 20/01/2023
» The Department of Business Development (DBD) is preparing to check the profiles of Thai nominees at 400 to 500 foreign-run businesses to see if they are in violation of any laws.
Foreigners 'must follow visa rules'
News, Wassayos Ngamkham, Published on 17/01/2023
» The Royal Thai Police has instructed all relevant authorities, including the Immigration Bureau (IB) and Tourist Police, to ensure all foreign residents do not violate their visa conditions during their stay in the country.
CP chief wants biz students in workforce at 18
News, Apinya Wipatayotin, Published on 02/12/2022
» Dhanin Chearavanont, the senior chairman of Charoen Pokphand (CP) Group, has suggested business students graduate from university at 18 instead of 22 years old so that they can join the workforce and help the country's economy by gaining experience earlier.
Making biz education better for society
News, Apinya Wipatayotin, Published on 31/10/2022
» As growth seeks to become more sustainable, business practices are transforming whereby profits are no longer the main priority of consideration.