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July 6, 2025
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Fraud
Posted 16/12/2024

Experts Doubt Adani’s Extradition Despite Strong Evidence in U.S. Fraud Case

Legal experts indicated that the U.S. fraud case against Indian billionaire Gautam Adani seems...

Posted 21/11/2024

US Court Charges Indian Billionaire Gautam Adani on Enormous Bribery Scheme

On Wednesday, Gautam Adani, chair of the Adani Group from India and one of...

Posted 08/10/2024

UOB Thailand Becomes First Foreign Bank to Launch ‘UOB Money Lock’ to Bolster Online Banking Security

UOB Thailand has become the first foreign bank to introduce UOB Money Lock, a...

Posted 24/09/2024

Thai Medical Tycoon at Risk of THB7-Billion Debt from Unsuccessful Investment

Following the infamous investigation of Thonburi Healthcare Group PCL. (SET: THG), Doctor Boon Vanasin...

Posted 23/09/2024

THG Plunges 24% ATO amid Internal Frauds by Subsidiaries

Thonburi Healthcare Group PCL. (SET: THG) has seen its price dramatically decrease by as...

Posted 15/11/2023

CNBC’s Thai Partner and Miss Universe Owner ‘JKN’ Faces Suspicion of Fraudulent Activities

The organizer of Miss Universe and the licenced production of CNBC business and investment...

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