, AEONTS entered a System Implementation Agreement for the ACE Plus System (Fraud Detection System) with AEON Systems. AEONTS has utilized such system since November 2014 and continue operating this system
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
และ สอดคล้อง กับ white paper หรือไม่ (4) ตรวจสอบว่ากระเป๋าเงินดิจิทัลหรือแพล็ตฟอร์มที่ใช้ในการระดมทุนดูรัดกุม น่าเชื่อถือ ไม่มีข่าวว่าถูก hacked เป็น fraud หรือ scam นอกจากนี้ ยังมีข้อควรระวังที่ผู้
concern. The SEC and the ASCO also agreed that in light of the current volatile market conditions, securities companies must keep their clients abreast of the latest market situations and be cautious in
for non-Thai national) Card Number : Expiry Date : (Please attach a copy of Passport) 1.3 Nationality : 1.4 Date of Birth : [specify director or executive’s full name] 2 1.5 Current Address : # Village
IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by
, causing damage to IEC and arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by
arranged or allowed preparation of the company's accounting records to be inaccurate and inconsistent with the facts to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of