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Scammers Who Duped Japanese Out Of $267 Million Arrested In Thailand

Police in Thailand have detained four individuals, two Taiwanese and two Japanese, for allegedly running a call scam that scammed approximately 17,500 victims

Samut sakhonVikrom kromaditWetang phuangsupThawatchai pittayasophonPol gen surachate hakparnPakorn peetathawatchaiRathachote chotikhunMinistry of digital economyAssociation of investment management companiesStock exchange of thailandCyber crime investigation divisionThai banker associationDeputy national policeThai listed companies associationExchange commissionAmata corporation pcl

Thailand Moves To Boot Facebook Out Of Kingdom Over Scam Ads

Authorities in Thailand have sought a court order to shut down the Facebook platform in the nation, over bogus scam ads effecting 200,000 people

Chaichana mitrpantChaiwut thanakamanusornPol majThawatchai pittayasophonThayut chanthawornDeputy policeExchange commissionElectronic transactions development agencyCyber crime investigation bureauDigital economySociety minister chaiwut thanakamanusornFake news checker

SEC seeks lawsuit for insider trading

SEC seeks lawsuit for insider trading
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Kotchakorn phiboonthammasakKhemmapope gajaseniTharathon phiboonthammasakChatkaew gajaseniThawatchai pittayasophonSahadchai gajaseniRongrak phanapavudhikulExchange commissionMoney laundering office amloStock exchange of thailandAnti money laundering officeLapat orn gajaseniStock exchange

Securities and Exchange Commission seeks lawsuit for insider trading

Securities and Exchange Commission seeks lawsuit for insider trading
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Khemmapope gajaseniRongrak phanapavudhikulChatkaew gajaseniSahadchai gajaseniTharathon phiboonthammasakThawatchai pittayasophonKotchakorn phiboonthammasakStock exchange of thailandExchange commissionMoney laundering office amloAnti money laundering officeLapat orn gajaseniStock exchange

SET initiates alliance to crack down on scams

SET initiates alliance to crack down on scams
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Thawatchai pittayasophonPakorn peetathawatchaiKobsak pootrakoolPayong srivanichStock exchange of thailandThai banker associationCyber crime investigation bureauCapital market development fundFederation of thai capital market organizations fetcoAssociation of thai securities companies ascoFake news center thailandExchange commissionCompany associationAssociation of investment management companiesThai listed companies associationStock exchange