Showing 1 - 10 of 56
Joint team cracks down on illegal cross-border cables
Business, Komsan Tortermvasana, Published on 28/02/2025
» The National Broadcasting and Telecommunications Commission (NBTC) plans to sign a memorandum of understanding with the Department of Highways to jointly inspect and suppress the illegal laying of cross-border cable networks utilised by cybercriminals.
US charges Indian billionaire Adani with bribery
Reuters, Published on 21/11/2024
» Gautam Adani, the billionaire chairman of the Indian conglomerate Adani Group and one of the world’s richest people, has been indicted in New York over his role in a $265-million bribery scheme, according to US prosecutors.
Hotel operators keen on reviving co-payment scheme
Business, Narumon Kasemsuk, Published on 20/09/2024
» Hotel operators have applauded the idea of reviving the co-payment scheme for hotel expenses as it could help encourage domestic purchasing, while related stakeholders raised concerns over 1,400 unresolved fraud cases from previous phases of the scheme.
Trial begins in Vietnam's largest, multi-billion-dollar fraud
Reuters, Published on 05/03/2024
» HANOI: The trial in Vietnam's largest financial fraud case on record began on Tuesday, with nearly 90 defendants accused of being part of a $12 billion scam, for which some of them risk the death penalty.
New York Times sues AI giant
News Agencies, Published on 27/12/2023
» NEW YORK - The New York Times is suing OpenAI and Microsoft, accusing them of using millions of the newspaper’s articles without permission to help train artificial intelligence technologies.
TCG Social Media files lawsuit against JKN Global
Business, Nareerat Wiriyapong, Published on 25/11/2023
» TCG Social Media Group, a gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges for asset embezzlement.
Crypto platform TCG sues Miss Universe owner JKN over coin scam
Nareerat Wiriyapong, Published on 24/11/2023
» TCG Social Media Group, the gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group (JKN), demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges of asset embezzlement.
Securities and Exchange Commission seeks lawsuit for insider trading
Business, Nuntawun Polkuamdee, Published on 09/08/2023
» The Securities and Exchange Commission (SEC) is requesting a lawsuit against six individuals for insider trading of PTG Energy shares and filed complaints with the Anti-Money Laundering Office (Amlo) against the accused.
Lese-majeste refugee wins stock fraud case
Online Reporters, Published on 01/08/2023
» A British court has ruled in favour of Thai businessman Nopporn Suppipat, who fled the country after facing a lese-majeste charge in 2014, in a case in which he said he was cheated out of billions of baht in the sale of shares in his company.
Binance halts trading in US dollars
New York Times, Published on 09/06/2023
» NEW YORK: The American branch of Binance, the giant cryptocurrency exchange, said late Thursday that it would no longer allow customers to trade on its platform using United States dollars, after its banking partners cut the firm off in response to a crackdown by federal regulators.