Today (December 15, 2004), the Bangkok South Criminal Court sentenced 2 former executives of listed companies, namely Mr. Nuprapat Snidvongs Na Ayudhya on the charge of corporate fraud, and Mrs
deceive the company into transferring money to his and other persons? banking accounts as well as embezzling the company?s securities and money obtained from selling NIPPON?s investment units at the total
action resulted in transfer of money by a number of victims into the company?s accounts but Glow has never made investment as promised. Undertaking unlicensed derivatives business operation is in violation
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
Bangkok, October 1, 2012 - The SEC imposed administrative sanctions on seven investment consultants/analysts by revoking approval of {A}, suspending {B} of Bualuang Securities PLC, {C} of Kasikorn
SEC Secretary-General Rapee Sucharitakul said that there had been several fraud cases regarding investment in digital assets which might result in a huge loss for investors. This led to the
chances of increasing damage from investment scams.”SET President Pakorn Peetathawatchai, in his capacity as a co-initiator of the Collaboration in the Fight against Investment Fraud project, said: "Over
without using the money to buy investment units as per the clients’ orders, (2) bought investment units less than the amount ordered, (3) misappropriated her clients’ money by depositing it into her own
and Spending”, “Patience and Discipline for Millionaire Investments”, and “Identifying Investment Scams: Luxury Profiles, Romance Fraud, and Ponzi Schemes.” Approximately 200 students participated in
Businesses SEC and Investors Be Wary of Investment Fraud Investment Governance Code for Institutional Investors (I Code) Investors' Rights SEC Complaint https://www.sec.or.th/EN/Pages