Showing 1 - 10 of 10
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
AI bubble fears, US rate outlook subdue bourses
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 08/11/2025
» RECAP: Most Asian equities declined on Friday at the end of a volatile week, amid mixed signals from the US Federal Reserve about the interest rate outlook, while tech-heavy markets fell on worries about stretched AI company valuations.
US files criminal charges against crypto tycoon Bankman-Fried
AFP, Published on 13/12/2022
» NEW YORK - US prosecutors slapped disgraced cryptocurrency tycoon Sam Bankman-Fried with multiple criminal charges on Tuesday for massive fraud as he built his FTX crypto empire.
More secure payment needed
Business, Suchit Leesa-nguansuk and Somruedi Banchongduang, Published on 26/10/2021
» Related parties share a common view that the security bar must be further raised by both users and service operators to prevent cybercrime regarding online payment transactions.
Tourism Authority of Thailand to press for charges next week
News, Post Reporters, Published on 05/02/2021
» The Tourism Authority of Thailand (TAT) will call on police to file charges against those accused of defrauding the "Rao Tiew Duay Kan" (We Travel Together) tourism stimulus package next week, says national police chief Pol Gen Suwat Jangyodsuk.
E-banking scams take new guise
News, Wassayos Ngamkham, Dumrongkiat Mala and King-oua Laohong, Published on 20/12/2020
» The Royal Thai Police is intensifying its hunt for Thai and foreign criminals who run scam call centres that send fake SMS messages to trick victims into replying with their bank account details.
Ex-UAW chief pleads guilty to embezzling $1m in union dues
AFP, Published on 04/06/2020
» DETROIT: A former president of United Auto Workers faces up to five years in prison after pleading guilty Wednesday to embezzling more than $1 million dollars in union funds and evading taxes.
The Unforeseen Challenges of COVID-19
Published on 14/05/2020
» At the start of the new decade, not too many companies were expecting to face a challenge as large as COVID-19.
Spain, Germany cases rise; UK PM remains in ICU: Virus update
Bloomberg, Published on 08/04/2020
» Anthony Fauci, director of the US National Institute of Allergy and Infectious Diseases, said the start of a turnaround in the fight against the virus could come after this week.
Huawei CFO gets bail for $7.5 million
Bloomberg News, Published on 12/12/2018
» VANCOUVER, Canada: Huawei Technologies Co chief financial officer Meng Wanzhou was granted bail by a Canadian court Tuesday.