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SEC suspends all operations of broker Asia Wealth Securities

November 22, 2022

The Securities and Exchange Commission (SEC) suspended all operations of brokerage firm Asia Wealth Securities (AWS) after its net capital was recorded at below zero for more than five days.

Female fraudster arrested

June 03, 2019

A female apartment broker has been tracked down and arrested on charge of fraud for swindling prospective tenants, both Thais and foreigners, and landlords out of Bt2.5 million.

Alleged drug broker, money-launderer arrested in Bangkok

MONDAY, MAY 13, 2019

A Bangkok man has been arrested and his assets worth Bt20 million frozen for allegedly acting as a middleman and money-launderer for a drug gang, police said on Monday.

Ex-insurance broker arrested for using stolen credit card identities

TUESDAY, JULY 17, 2018

A former insurance broker was arrested on Monday with information about some 20,500 credit-card accounts, some of which he had allegedly used to make online purchases causing financial damage estimated at more than Bt10 million in recent years.

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SEC suspends all operations of broker Asia Wealth Securities

Female fraudster arrested

Alleged drug broker, money-launderer arrested in Bangkok

Ex-insurance broker arrested for using stolen credit card identities