six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO, released on 20 September 2024: https://www.sec.or.th/EN

), as the moderator. This event aimed to promote knowledge on deposit protection, financial consumer protection, investment, debt resolution, fraud prevention, and the roles and responsibilities of

“Exposing Scams: Recognizing the Fraud Game 5.0” under the “Building Thai People's Awareness of Online Issues (1212 ETDA)” Project, organized by the Electronic Transactions Development Agency (ETDA), with

customers suspect the company of fraud or unauthorized disposal of customer assets, resulting in financial damage. The SEC has been investigating the above issues while maintaining continued collaboration

opening remarks. During the event, Ms. Archinee highlighted the SEC’s role in protecting investors from cyber threats, particularly financial and investment fraud that is becoming increasingly complex and

Province and welcomed 204 participants, primarily elderly residents from nearby areas interested in learning about self-protection against online fraud.   The SEC’s exhibition booth offered various

processes, such as fraud prediction.Mr. Pichai Chunhavajira, Deputy Prime Minister and Minister of Finance, delivered an opening keynote.Mrs. Pornanong Budsaratragoon, Secretary-General, delivered the closing

, including those from foreign countries, as they are not under the SEC’s supervision and may pose a risk of fraud and scams. Concurrently, the SEC urges event organizers to exercise caution when allowing

the COVID-19 pandemic, issues relating to remote working, operational resilience, and fraud and scam inspection will also be discussed. On 11 March 2021, EU-Asia Pacific Forum will be held and

service and soliciting the public to invest in digital assets, which may be liable to fraud and cause damage to the public.   Pursuant to the Royal Decree on Digital Asset Businesses B.E. 2561 (2018), the