(FETCO), said: “The introduction of the Investment Scam Hotline will significantly enhance the efficient and rapid prevention of public deception, thanks to the collaborative efforts of relevant agencies
"Anti-scam Hotline” scheme to provide direct channels for reporting investment scams at tel. 1207 ext. 22, or via SEC website at www.sec.or.th/scamalert, or email at scamalert@sec.or.th. The SEC has
Safer Thailand’s Digital Future” during the Anti-Scam and Integrity Summit 2023, organized by Facebook Thailand from Meta in cooperation with the Ministry of Digital Economy and Society, the Cyber Crime
The SEC has disclosed the statistics on the reporting of investment scams in the capital market through the Investment Scam Hotline 1207, extension 22. The reporting system is also available on
เตรียมพร้อมคนไทยในการเข้าสู่โลกดิจิทัลเต็มรูปแบบ (Strengthening Collaboration Against Scams for a Safer Thailand’s Digital Future)” ภายใต้งาน Anti-Scam and Integrity Summit 2023: Strengthening
เตรียมพร้อมคนไทยในการเข้าสู่โลกดิจิทัลเต็มรูปแบบ (Strengthening Collaboration Against Scams for a Safer Thailand’s Digital Future)” ภายใต้งาน Anti-Scam and Integrity Summit 2023: Strengthening
together with other three aiders or abettors, namely Budget Management and Design Co., Ltd., Montian, and Chai (or Kittiwut). Other than Section 312 of the SEA, they were charged on fraud, embezzlement and
, Kachen or Komgrich Luechanya or Chitsanucha Piyakanin), to imprisonment for permitting or participating in the preparation of incorrect or inaccurate accounts and public fraud. Previously, on November 8
fraud, causing damages to TUCC during 2010-2011. Those alleged offenders were (1) Yongyuth Ngamkaiwan, Director and CEO of Thai Unique Coil Center Plc. (TUCC); (2) Vacharee Ngamkriwan, TUCC Director and
Bangkok, October 7, 2015 ? The Criminal Court sentenced Ratchasak Susewi, former executive of POWER-P Plc. (POWER) responsible for the company operation, for corporate fraud. Ratchasak permitted