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House panel presses SEC over broker loophole in 59m-baht Webull mule-account case
House panel presses SEC over broker loophole in 59m-baht Webull mule-account case
THURSDAY, JUNE 11, 2026
A House committee has pressed the SEC over an alleged broker-platform loophole after a mule account and money-laundering case caused nearly 59 million baht in losses to 393 victims.Unlicensed Pathum Thani meatball factory raided over nationwide sales
Unlicensed Pathum Thani meatball factory raided over nationwide sales
TUESDAY, JUNE 09, 2026
CIB, FDA and livestock officials seized illegal meat products and machinery worth over 7 million baht from an unlicensed Pathum Thani factoryChinese fraud suspects arrested in Pattaya raid
Chinese fraud suspects arrested in Pattaya raid
MONDAY, JUNE 01, 2026
Thai police arrest four Chinese nationals wanted by Wuhan authorities over an alleged document-forgery fraud worth nearly 100 million baht5.2m litres of substandard biodiesel seized as Energy Ministry widens fuel probe
5.2m litres of substandard biodiesel seized as Energy Ministry widens fuel probe
THURSDAY, MAY 28, 2026
The Energy Ministry’s task force has impounded more than 5.2 million litres of biodiesel from Triple S Petroleum’s depot in Samut Prakan after tests found the fuel failed to meet official standards, with authorities filing a criminal complaint and expanding the investigation into possible links with other oil firms.Friend of Hong Kong Star Andy Lau Narrowly Escapes THB200m Airport Investment Scam in Thailand
Friend of Hong Kong Star Andy Lau Narrowly Escapes THB200m Airport Investment Scam in Thailand
MONDAY, MAY 25, 2026
A close associate of actor Andy Lau alerts Thai police after a high-profile couple allegedly used fake Suvarnabhumi Airport concessions to lure investors“For skin, not injections” — Cosmetics sold as injectable skin drugs seized
“For skin, not injections” — Cosmetics sold as injectable skin drugs seized
WEDNESDAY, MAY 20, 2026
Thai police and the FDA seize over 35,000 illegal cosmetics, drugs and medical devices worth more than 22 million bahtIvory network busted — CIB seizes B10m haul in seven-province raids
Ivory network busted — CIB seizes B10m haul in seven-province raids
MONDAY, MAY 11, 2026
Thai police seized African ivory and wildlife remains worth nearly 10 million baht in a crackdown on a cross-border trafficking networkSouth Korean Red Notice fugitive arrested in Pattaya over ฿9m call-centre scam
South Korean Red Notice fugitive arrested in Pattaya over ฿9m call-centre scam
WEDNESDAY, MAY 06, 2026
Thai police arrest a South Korean Interpol Red Notice fugitive in Pattaya over a 9-million-baht call-centre scam and visa overstaNominee-risk firms fall 75% after tighter checks
Nominee-risk firms fall 75% after tighter checks
SUNDAY, APRIL 26, 2026
Commerce Ministry says stricter registration and investment checks have cut high-risk nominee firms, as 21 agencies prepare a wider crackdown.CIB, DBD bust alleged foreign front firm network in Ratchaburi
CIB, DBD bust alleged foreign front firm network in Ratchaburi
TUESDAY, MARCH 10, 2026
CIB and DBD raided eight firms in Ratchaburi over an alleged foreign nominee scheme accused of distorting the coconut market and depressing farm-gate prices.