. For example, dessimination of false statements via social media that may affect securities price movements could be subject to a class action should several investors suffering damage from the said

statements to materially contain false information and raised doubts concerning the internal control system, spending of B/E money, and the making of accounting records.The SEC has therefore issued the order

at the time, was committing wrongful acts against clients’ assets through misappropriation of their subscription money for mutual fund investment. In so doing, she fabricated and submitted false

.  Based upon these evidences, the SEC believed that Shine, Pataman and Supichaya had colluded to defraud other investors by making false appearance about trading in SLC shares using trading accounts and

issuance in the fourth quarter of 2015 did not appear in the company’s financial statements. Such circumstance caused KC financial statements to materially contain false information and raised doubts

Saran made up fake documents and partially paid for the debt owed by Suthat, who had agreed to take on the debt for Suthin and Charuwan, to mislead the company's auditor into believing that the debtor

บนหน้าเว็บไซต์ ก.ล.ต. ในหัวข้อ Investor Alert เพื่อให้ประชาชนสามารถเข้าไปตรวจสอบรายชื่อ จำนวน 265 ราย (2) ประสานศูนย์ต่อต้านข่าวปลอม ประเทศไทย (Anti-Fake News Center Thailand) กระทรวงดิจิทัลฯ เพื่อออก

)  committing unfair securities trading practice; (2)  presenting a false statement or concealing material facts that should have been stated; (3)  failing to perform duties as director or executive under Section

use the money for working capital. When the BF and ASC cheques were nearly due, they made false entries that TUCC made purchase orders of black steel from eight suppliers totaling 529,529,326 baht to

various false claims regarding digital asset investment. Meanwhile, SEC has published the list of digital asset intermediaries allowed to continue their business operation on the condition to apply for a