Economic Crime all news related to

Chinese Nominee Firm's Rayong Condo Scheme Faces "Transnational Crime" Tag

May 02, 2025

Officers consider escalating probe into billion-baht Rayong development amid nominee allegations and Hong Kong registration

Thai Police Raid Chinese Nominee Network Behind THB 2 Billion Luxury Condo Project

May 01, 2025

Economic Crime Unit uncovers elaborate foreign ownership scheme in Rayong and Chonburi provinces

Thai Regulator Accuses Doctor Boon Over False Share Pledge Claims

FRIDAY, APRIL 11, 2025

SEC files criminal complaint alleging misleading statements about Thonburi Healthcare Group holdings, following forced share sales

231 arrests in Phuket in crackdown on foreigners using Thai nominees

SATURDAY, JUNE 01, 2024

A total of 231 people, including 98 foreigners, have been arrested by the Central Investigation Bureau (CIB) police in a crackdown on foreigners using Thai nominees to help establish and conduct business illegally in Phuket province.

Breaking down the silos

MONDAY, JUNE 06, 2016

MORE and more companies are starting to realise that organisational barriers between cybersecurity, anti-fraud, and anti-money-laundering (AML) teams are diminishing the effectiveness of firm-wide ability to combat financial crimes.

White-collar crime: what firms should be aware of

MONDAY, NOVEMBER 09, 2015

DO YOU have management who have been with you for 10 years and have families to look after?