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individuals colluded to commit fraudulent acts in the procurement of equipment from foreign suppliers and/or the procurement of software programs for the construction of solar plants of EA through the aforesaid
25 persons, with the Department of Special Investigation (DSI) for jointly committing fraudulent acts, misappropriating the company's assets and seeking unlawful gains, which has caused damage to IEC
ก.ล.ต. เปิดรับฟังความคิดเห็นร่างประกาศเกี่ยวกับการดำรงเงินกองทุนของ บลจ. ที่จัดการกองทุนรวมอสังหาริมทรัพย์และโครงสร้างพื้นฐาน ผู้จัดการกองทรัสต์ หรือทรัสตี
Officer, Amata Corporation Public Company Limited. The press conference aimed to alert the public about frauds and fraudulent methods, including the fraudulent use of logos or names of personnel
expedited the process of verifying suspicious scam reports and promptly notify relevant authorities to shut down fraudulent contents or channels used for investment scams. Under this initiative, the SEC has
www.sec.or.th/scamalert or email: scamalert@sec.or.th. The SEC will verify and further investigate all submitted cases promptly and notify relevant authorities to remove fraudulent contents or channels used for
SEC Secretary-General Ruenvadee Suwanmongkol said “SEC prioritizes the protection of investors against fraudulent solicitations, which is one of the core policies of SEC. Therefore, we started