. Celeb-bait Scams In this scam, the scammers use images or videos of famous individuals, such as celebrities, athletes, financial experts, or successful entrepreneurs, to create fake profiles, pages, or
auditor and found audit deficiencies related to the issuance of B/E. The deficiencies resulted in {A}’s failure to detect the incomplete record of the B/E in the annual financial statements.The SEC has
regulation. Key highlights included: (1) Utilizing AI to detect suspicious trading behaviors and potential misconduct, aimed at promoting transparency and strengthening investor protection, and (2) Building an
was sufficient and appropriate with regard to the audit of the revenue and the accrued income which were material to the financial statements, causing her to fail to detect the fictitious revenue and
Socatiyanurak.Visitors will experience a variety of interesting activities with objective to enhance their financial literacy and enjoy meet and greet with famous artists in mini-concerts to share investment experiences
; Failure to audit advance accounts; and Failure to audit payroll, consulting fees, and social security contributions. As a result, Ms. Sulalit failed to detect material misstatements in the
analysis, applying AI and Machine Learning technologies to detect irregular transactions, and improving the effectiveness of misconduct prevention and investor protection.In 2025, the SEC will continue to
Transforming Economy,? attracting world-famous speakers to share their experience on corporate culture development for sustainable business as a means to handle new challenge and take care of shareholders and
standards and strategies for brand and page protection. The Brand Rights Protection tool is designed to help businesses detect and report potential intellectual property violations, ensuring that their
the National Digital ID Project, in addition to an adoption of technology-based inspection to increase efficiency of market supervision through the E-enforcement Project, which uses technology to detect