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transactions, concealing such B/E sale by omitting the sale transactions from the company’s accounting records, and concealing the fraud by extending the maturity terms of such B/E issues several times. The
account for receiving the B/E transfer transactions, concealing such B/E sale by omitting the sale transactions from the company’s accounting records, and concealing the fraud by extending the maturity
: Case 1: Committing a fraud by misappropriating IEC assets through a purchase transaction of IEC Sakaeo 1 Co., Ltd. (SK1) shares at the amount of 345 million baht. Suthin and Charuwan sold the shares and
Criminal Court sentenced Mr.Ratchasak Susewi, former executive of POWER-P Plc. (POWER) responsible for the company operation, for corporate fraud. Mr.Ratchasak permitted POWER-P to pay 45 million baht higher
securities issuance and offering, responsibilities of listed companies and executives, fraud cases related to listed companies, unfair trading activities, and the implementation of civil sanctions. He also
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