The Stock Exchange of Thailand (SET) has launched a partnership with several capital market companies, business organizations, and government authorities to combat investment fraud. The alliance intends to exchange information, detect bogus news, and educate the public about investment scams.
Important Takeaways
The Thai Stock Exchange and other capital market authorities have launched a coordinated endeavor to combat investment fraud and educate the public about scams.
The program intends to exchange information, detect bogus news, and provide knowledge to help investors and the general public create immunity against scammers.
Government authorities, commercial organizations, and industry specialists will collaborate to build efficient methods to stop fraudulent investment cases and safeguard individuals from financial and investment fraud.
The project involves seminars with guest speakers as well as the integration of operational systems with the capital market industry and government organizations to more efficiently detect fraudulent investment situations.
This collaboration includes the Securities and Exchange Commission (SEC), the Thai Bankers’ Association (TBA), and other organizations. Before investing, the public is asked to check for and disclose any unreasonable investment invitations, as well as to verify the validity of organizations and individuals.
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