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Search Result for “Securities Crimes”

Showing 1 - 10 of 1,119

SUSTAINABILITY

Thailand Futures Exchange to trade carbon credits, digital assets

News, Wichit Chantanusornsiri, Published on 11/02/2026

» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.

THAILAND

DSI nails more than 3,300 special cases

News, Post reporters, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.

OPINION

Asian defence firms eye win amid global tension

News, Manishi Raychaudhuri, Published on 26/01/2026

» Geopolitical tensions were sky-high in 2025, and US President Donald Trump's recent military actions in Venezuela and bid for Greenland suggest the international temperature won't be dropping any time soon.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

MPB lauds big drop in city crime rate

News, Wassayos Ngamkham, Published on 18/01/2026

» Bangkok's overall crime rate declined in 2025, while arrest rates improved, reflecting more proactive policing across the capital, says the Metropolitan Police Bureau (MPB).

THAILAND

Economic Party seizes the moment

News, Jutamas Tadthiemrom, Published on 12/01/2026

» Gen Rangsi Kitiyansap, 62, is a retired army general and leader of the Economic Party. He grew up in a family business casting Buddha statues and graduated from the Armed Forces Academies Preparatory School, Class 22.

THAILAND

Cops vow to increase their anti-trafficking efforts

News, Post Reporters, Published on 09/01/2026

» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.

THAILAND

Top court ruling shields cardholders from fraud

News, Post Reporters, Published on 03/01/2026

» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.

THAILAND

Sexual harassment criminalised

News, Aekarach Sattaburuth, Published on 31/12/2025

» Sexual harassment has officially become a criminal offence in Thailand following the enforcement of an amendment to the Criminal Code, which took effect on Tuesday.