inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering &
participants, most of whom were retirees, with practical knowledge on common online investment scams, increasingly sophisticated fraud schemes, and the so called “investment scam pathway,” to help participants
vigilance against investment scam tactics. The booth provides information on fraud prevention and promotes the reporting channel for investment scams through the “Investment Scam Hotline: 1207 press 22
Investors SEC and Investors Be Wary of Investment Fraud Investment Governance Code for Institutional Investors (I Code) SEC Help Center Resources for Investors fb Start-to-Invest Investor Alert Investor Alert
promoting the duties of internal auditors and internal control systems to ensure the internal control efficiency of listed companies and prevent fraud or improper operations, thereby strengthening