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Zero Corruption urges crackdown on organised Thai nationality fraud
Zero Corruption urges crackdown on organised Thai nationality fraud
SUNDAY, AUGUST 09, 2026
Zero Corruption flags nine alleged routes to improper Thai nationality or civil-registration status and seeks database links and network-wide prosecutions.Thailand, China pledge to stamp out grey capital and support quality investment
Thailand, China pledge to stamp out grey capital and support quality investment
TUESDAY, JULY 21, 2026
Thailand and China have agreed to deepen cooperation against grey capital, online scams, money laundering and transnational crime, while promoting quality investment that respects Thai law.Cambodian casino empire tied to border scam compound
Cambodian casino empire tied to border scam compound
THURSDAY, JULY 16, 2026
A rental contract recovered from an abandoned compound on Cambodia’s border with Thailand has linked buildings used for industrial-scale cyberfraud and human trafficking to the casino and property business of influential Cambodian tycoon Lim HengDSI widens probe into grey Chinese capital network linked to illegal crypto mining
DSI widens probe into grey Chinese capital network linked to illegal crypto mining
SATURDAY, JUNE 20, 2026
Thailand’s DSI has expanded its investigation into illegal crypto mining, uncovering alleged links to grey Chinese capital, transnational money laundering and financial flows of over 10 billion baht a year.Thailand weighs shorter visa-free stays amid nominee crackdown
Thailand weighs shorter visa-free stays amid nominee crackdown
WEDNESDAY, MAY 13, 2026
Thailand is reviewing its 60-day visa-free policy as authorities investigate nominee businesses, grey capital and security risks in key tourist areas.Thailand launches 23-agency drive against nominee firms and grey capital
Thailand launches 23-agency drive against nominee firms and grey capital
WEDNESDAY, APRIL 29, 2026
The government has signed an MOU with 23 agencies to link data, monitor suspicious businesses and stop nominee firms and grey capital from using Thailand as a base for economic crime.