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Search Result for “fraudulent transactions”

Showing 1 - 10 of 1,029

THAILAND

Tokenised equities surge as SEC backs Nasdaq rule, xStocks expands on-chain access

Published on 02/04/2026

» The global shift towards tokenised financial assets is accelerating after the US Securities and Exchange Commission (SEC) approved a rule change from Nasdaq, enabling securities transactions in the United States to be settled in tokenised form.

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

THAILAND

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

THAILAND

Oil checks in seven provinces find ‘no irregularities’

Online Reporters, Published on 27/03/2026

» Inspections of oil depots and petrol stations in seven provinces have found no irregularities in fuel supply or distribution, the National Economic and Social Development Council (NESDC) said on Friday.

THAILAND

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

THAILAND

Krungsri Sets Enhancing Thai SMEs’ Resilience as Structural Priority

Published on 26/03/2026

» Bangkok (25 March 2026) – Krungsri (Bank of Ayudhya PCL) is elevating its support for Thai entrepreneurs by enhancing SMEs’ resilience as a structural organisational priority for 2026. The bank will continue to advance its 3GO Strategy to accelerate the development of financial solutions, digital platforms, and partner networks designed to help Thai SMEs adapt, improve operational efficiency, and expand trade opportunities sustainably amid ongoing global economic volatility.

THAILAND

Fake building permit racket uncovered on Koh Samui

Online Reporters, Published on 22/03/2026

» SURAT THANI - Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders. 

THAILAND

Pheu Thai cabinet hopeful ‘stressed’ over land case

Online Reporters, Published on 21/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol has admitted feeling “a bit stressed” after learning that the Department of Special Investigation (DSI) had summoned her to acknowledge charges related to alleged land encroachment in Ubon Ratchathani.

THAILAND

Savills announces acquisition of Eastdil Secured LLC

Published on 20/03/2026

» Savills, one of the world’s leading real estate advisory firms, has announced the signing of a definitive agreement to acquire Eastdil Secured, a global leader in real estate investment banking, in a landmark transaction valued at US$1.11 billion.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.