Showing 1 - 10 of 94
Phornprapha family members indicted for stock manipulation
Published on 13/01/2026
» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.
Chinese telco could face $1-billion US fine for bribery
Reuters, Published on 11/12/2025
» The Chinese telecoms equipment maker ZTE Corp may pay more than $1 billion to the US government to resolve years-old allegations of foreign bribery, according to two people familiar with the matter.
Agency to monitor growing scam threat
Business, Wichit Chantanusornsiri, Published on 27/10/2025
» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.
Controversial ‘World’ exchange raided in Bangkok
Online Reporters, Published on 25/10/2025
» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.
Thai-US trade pact ‘to be finalised by year-end’
Phusadee Arunmas, Published on 30/09/2025
» Thailand plans to finalise an agreement on reciprocal trade with the United States by the end of this year, according to Commerce Minister Suphajee Suthumpun.
Gold and baht causing headaches for central bank
Somruedi Banchongduang, Published on 16/09/2025
» The increase in errors and omissions in Thailand’s balance of payments may be linked to gold trading and the baht’s appreciation against the US dollar, says the head of the Bank of Thailand.
Discovery of devices fails to deter tourists
Business, Molpasorn Shoowong, Published on 28/06/2025
» Despite the introduction of heightened security measures following the discovery of several suspected explosive devices in two southern tourist provinces on Thursday, tourism operators are still concerned the incident will reinforce negative perceptions concerning safety in Thailand, though none have reported cancellations.
Trump warns of 'wake-up call' as low-cost Chinese AI jolts Silicon Valley
AFP, Published on 28/01/2025
» SAN FRANCISCO - Fears of upheaval in the AI gold rush rocked Wall Street on Monday following the emergence of a popular ChatGPT-like model from China, with US President Donald Trump saying it was a "wake-up call" for Silicon Valley.
Assets of fraud suspect Boon Vanasin targeted
Bloomberg News, Published on 03/01/2025
» Thai authorities have begun seizing the assets of hospital tycoon Boon Vanasin, who fled the country after allegedly drawing more than 12 billion baht into non-existent medical projects from hundreds of investors.
Business registrations thoroughly screened to thwart scammers
Post Reporters, Published on 01/01/2025
» Authorities have started to delay the registration of new companies by people with suspected links to money-laundering to block the scam gangs that open mule accounts under the names of new companies.