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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.Webull called to explain KYC gaps over money-laundering concerns
Webull called to explain KYC gaps over money-laundering concerns
SATURDAY, JUNE 06, 2026
A House committee has summoned Webull Thailand to explain its KYC and anti-money-laundering controls after scam-linked fund flows raised concernLaos hands over 106 Thais linked to scam-gang crackdown
Laos hands over 106 Thais linked to scam-gang crackdown
WEDNESDAY, MAY 27, 2026
Lao authorities have handed over 106 Thais arrested in Bolikhamxay province as part of a nationwide crackdown on call-centre scams and illegal online gambling networks.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.Thai Regulator Freezes 53,000 ‘Mule Accounts’ in Digital Asset Purge
Thai Regulator Freezes 53,000 ‘Mule Accounts’ in Digital Asset Purge
THURSDAY, APRIL 09, 2026
The SEC reports a surge in account suspensions and 1.1 billion baht in civil penalties as it intensifies its crackdown on crypto-fuelled financial crimeNBTC warns mule SIM openers face up to 3 years in jail under a new law
NBTC warns mule SIM openers face up to 3 years in jail under a new law
THURSDAY, MARCH 05, 2026
NBTC warns anyone paid to register “mule SIMs” could face up to three years in jail and a 300,000-baht fine under the amended Technology Crime Decree.Police arrest 3 in mule account scam network targeting children and the elderly, prison sentences handed down
Police arrest 3 in mule account scam network targeting children and the elderly, prison sentences handed down
WEDNESDAY, FEBRUARY 25, 2026
Three suspects arrested for running a cross-border mule account scam supplying accounts to scammers targeting children and the elderly. They face immediate prison sentences under Thai law.DBD targets 110,000 companies at risk of nominee and shell accounts
DBD targets 110,000 companies at risk of nominee and shell accounts
TUESDAY, FEBRUARY 17, 2026
The Commerce Ministry plans to investigate over 110,000 companies with foreign investments to prevent nominee arrangements and shell accounts, focusing on 12 key provincesDigital ministry freezes 1.18 million mule accounts, says scam losses down to THB1.7bn
Digital ministry freezes 1.18 million mule accounts, says scam losses down to THB1.7bn
MONDAY, FEBRUARY 09, 2026
Digital Economy and Society Minister says Thailand has frozen 1.18 million mule accounts since November 2023 and blocked more than 300,000 URLs in FY2026, helping cut reported online-scam losses to about THB1.7 billion.BoT to tighten checks on large cash withdrawals in new anti-grey funds push
BoT to tighten checks on large cash withdrawals in new anti-grey funds push
WEDNESDAY, JANUARY 28, 2026
The central bank is preparing fresh measures to curb “grey” money flows and mule accounts by asking commercial banks to flag and report large cash withdrawals—expected at around 3–5 million baht—along with the stated purpose of the cash.