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Search Result for “forensic examination student”

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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

Grab eyes growth amid fuel crunch

Business, Suchit Leesa-nguansuk, Published on 25/03/2026

» Grab Thailand is bracing for a "mini-crisis" due to rising fuel costs, with a contingency plan to introduce passenger surcharges while sustaining aggressive promotions to maintain demand and merchant income, particularly as more people work from home.

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

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

BUSINESS

Delinquent student loan holders targeted

Business, Wichit Chantanusornsiri, Published on 13/01/2026

» The Student Loan Fund (SLF) is preparing to file lawsuits against around 100,000 SLF borrowers to enforce repayment of more than 10 billion baht in unpaid debt.

BUSINESS

Ruling on pilot training charges creates legal precedent

Business, Molpasorn Shoowong, Published on 07/01/2026

» Over a dozen student pilots won a lawsuit against Nok Air regarding a requirement for additional training charges outside a contract for co-pilot employment, while the Court of Justice ordered compensation of one-third of 32.5 million baht in total damages.

BUSINESS

Agency, CP All tout GI products

Business, Phusadee Arunmas, Published on 16/12/2025

» The Department of Intellectual Property (IP) has teamed up with CP All Plc, the local operator of 7-Eleven convenience stores, to promote innovation and geographical indication (GI) products, strengthening Thai entrepreneurs through IP.

BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

Perfect Paper strives for world-class standards

Business, Chiratas Nivatpumin, Published on 17/11/2025

» The Chinese proverb "wealth does not pass three generations" is nearly universal, rooted in Confucian values.

BUSINESS

Tourists can convert digital assets into baht shortly

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 07/11/2025

» Tourists arriving in Thailand will soon be able to convert their digital assets into baht to spend during trips under the Tourist DigiPay initiative as authorities look to capitalise on the peak season.