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Search Result for “criminal networks”

Showing 1 - 10 of 1,279

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

BUSINESS

Is the war a threat to subsea cable systems?

Business, Komsan Tortermvasana, Published on 28/03/2026

» State authorities and telecom operators are alert to potential risks to undersea cable systems stemming from the conflict in the Middle East, aiming to ensure their international connections in Thailand remain stable and unaffected.

BUSINESS

Initiative aims to ease cost of living

Business, Published on 27/03/2026

» The Thai Retailers Association (TRA) has partnered with the Commerce Ministry to advance the "Thai Chuay Thai" initiative to ease the cost of living.

BUSINESS

Stricter rules for digital platforms

Business, Suchit Leesa-nguansuk, Published on 26/03/2026

» After months of anticipation, Thailand has introduced sweeping new trade competition guidelines to govern multi-sided platforms, aiming to reshape the e-commerce landscape.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Commission opts to tighten data centre supervision

Business, Komsan Tortermvasana, Published on 25/03/2026

» The National Broadcasting and Telecommunications Commission (NBTC) is tightening its regulatory grip on the booming data centre sector through a proposed shift in the licensing regime that will bring operators under closer state scrutiny.

BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.

BUSINESS

Communications market set to hit B800bn

Business, Komsan Tortermvasana, Published on 24/03/2026

» The communications market is projected to reach 800 billion baht this year, underpinned by the rapid adoption of digital services, artificial intelligence (AI) and continued investment in infrastructure, according to the National Broadcasting and Telecommunications Commission (NBTC).

BUSINESS

Jaymart taps 7-Eleven to expand retail reach

Business, Komsan Tortermvasana, Published on 18/03/2026

» SET-listed Jaymart Group Holdings' handset distribution arm, Jaymart Mobile, is set to expand its network of mini service shops at 7-Eleven locations by 40 branches this year, from two at present.