after falling victim to scams. The SEC also coordinated with social media platform providers to block accounts suspected of fraudulent investment content. The public should exercise caution and stay
Phutrakul, an SEC senior officer, who discussed online investment scams, taught participants how to spot signs of online scams, and provided tips on how to avoid becoming a victim. The event took place at
are advised to take precautions when considering to use the services of unlicensed digital asset business operators, as they may not be protected under the governing Thai laws and may fall victim to
effort aims to minimize the impact and prevent more individuals from falling victim to such fraudulent schemes.
life as well as avoid falling victim to financial frauds and scams, would contribute to the overall financial well-being of the Thai people and the solution to the country’s household debt problems in
mainstream products such as, cryptocurrency, ICOs, or other types of Bitcoins, they could fall victim for solicitations, which would result in a loss of capital.Therefore, SEC hereby invites the public to
, with constant evolution in their forms and the use of new technologies. As a result, the public and investors are increasingly falling victim to these schemes. In Thailand, online investment scam cases
investment decisions when solicited to invest or use investment services of business operators to protect themselves from potential harm in various ways, including falling victim to scams.” To verify the list
in news that the Crime Suppression Division (CSD) of the Royal Thai Police is investigating a crime of organized money laundering where the victim had been persuaded and allegedly conned out of
because such unlicensed activities do not come with legal protection, and the investing public is exposed to the risk of falling victim to scams. The SEC also warns the exhibition organizer to be cautious