victims to online fraud and scams as well as the SEC’s collaboration with the TikTok platform provider to educate the public about online investment scams. The event took place in Bangkok on 26 July 2024
Nowadays, while advanced technologies bring benefits to the public, especially in terms of news and information feeds and communication tools, there are individuals who fall victims and suffer damage
Secretary- General participated in a discussion under the topic of “Cybersecurity in Finance and Banking to Protect Thai People from Becoming Victims of Cybercriminals” on 18 February 2023. The discussion
. This includes being subject to refunding mechanisms that will expedite refunds for victims. Furthermore, persons or digital asset wallet addresses associated with cybercrime activities must be identified
information and acquiring assets of victims by claiming that they were agents of a securities companies which was not true, (2) building corporate image by using name similar to a bank?s initial which in fact
exchange information, screen and suspend transactions or accounts related to cybercrimes in the same manner as commercial banks. This includes being subject to mechanisms for refunding victims, which will
ads. They will falsely claim that these famous celebrities are promoting or recommending investment opportunities. By doing this, they leverage the credibility of these public figures to trick victims
investigation officer in his or her capacity, as the direct victims, in order to protect the interest of them and the company. Apart from the above, the Civil Penalty Committee resolved to impose a civil