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Financial Fraud
Posted 08/05/2025

‘KH Legal Aid’ Launches Seminar on Financial Crime and Online Fraud

KH Academy continues the core mission of “Kaohoon” to elevate the quality of Thai...

Posted 26/11/2024

THG Reports Additional THB63 Million Loss via Suspicious Transactions

Thonburi Healthcare Group Public Company Limited (SET: THG) has disclosed additional findings through the...

Posted 19/06/2023

STARK’s Financial Fraud Exposed in Latest Financial Report

The first clear wrongdoing involved creating fake sales and fraudulent accounts receivable. STARK fabricated...

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