and Spending”, “Patience and Discipline for Millionaire Investments”, and “Identifying Investment Scams: Luxury Profiles, Romance Fraud, and Ponzi Schemes.” Approximately 200 students participated in
Strategies with DCA,” “Identifying Investment Scams: Luxury Profiles, Romance Fraud, and Ponzi Schemes.” Approximately 200 students participated in the event on 14 November 2024 at Thammasat University Rangsit
office premises located in Srinakharin and Laksi areas under search warrants issued by the Criminal Court. In such raids, documents and evidence which may be relevant to cases of fraud, share price
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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
accounts, which are usually misappropriated or exploited for fraud committing. For example, a client?s signature was forged in request forms for change of address and other personal information after which
fraud under Section 343 of the Criminal Code. The SEC, therefore, filed the additional complaint against the 11 associated persons involved with the five companies? allegedly unlicensed derivatives
: 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