Showing 1 - 10 of 34
Department of Special Investigation event addresses piracy fears
Business, Kuakul Mornkum, Published on 24/10/2025
» As the consumption of online content continues to rise and the internet becomes more prominent in everyday life, the Department of Special Investigation (DSI) urges parents to teach their children to respect creative work to prevent copyright infringements.
JKN founder, sister resign after SEC files charges
Business, Nuntawun Polkuamdee, Published on 07/06/2025
» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.
Zipmex victims look forward to hearing
Business, Nuntawun Polkuamdee, Published on 01/05/2025
» The victims of the Zipmex investment scandal are hopeful they will be able to recover their funds after the Department of Special Investigation (DSI) officially accepted the case on April 28, citing evidence of public fraud involving more than 1 billion baht in damages.
Thailand fights back against nominee firms
Business, Phusadee Arunmas, Published on 03/03/2025
» Several laws regulate the entry of foreigners into Thailand, according to Auramon Supthaweethum, director-general of the Department of Business Development (DBD).
Agency seeks allies to take down scams
Business, Suchit Leesa-nguansuk, Published on 08/01/2024
» The National Cyber Security Agency (NCSA) is seeking an alliance to urge Meta, the parent of Facebook, to implement stronger measures to handle scam advertising on the platform.
Sabuy to ask DSI for probe
Business, Nareerat Wiriyapong, Published on 19/12/2023
» Sabuy Technology Plc is scheduled to meet with the Department of Special Investigation (DSI) on Wednesday to ask the agency to investigate possible naked short selling of the company earlier this year after the Stock Exchange of Thailand (SET) insisted there was no such selling.
SEC mulls compensation fund for fraud victims
Business, Nuntawun Polkuamdee, Published on 11/10/2023
» The Securities and Exchange Commission (SEC) is studying the establishment of a compensation fund for investment fraud victims, with the study expected to conclude by year-end, says the new secretary-general.
Agency jittery over visa loophole
Business, Molpasorn Shoowong, Published on 20/09/2023
» The Tourism Department is worried the visa exemption for Chinese visitors will create a loophole for "zero-dollar" tours and illegal tour guides as the authorities will not be able to verify legally licensed tour companies.
SEC confiscates assets of Stark
Business, Nuntawun Polkuamdee & Nareerat Wiriyapong, Published on 08/07/2023
» The Securities and Exchange Commission (SEC) has moved to confiscate the assets of Stark Corporation, as well as those of the company's largest shareholder and some former executives allegedly involved in falsifying accounts, in addition to prohibiting them from travelling abroad.
Asian shares fall as rate-hike bets increase
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 08/07/2023
» RECAP: Asian stocks slid yesterday to cap a busy first week of the quarter for financial markets, with the dollar standing tall and bonds tumbling as resilient US jobs data has investors bracing for interest rates to head higher still.