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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 concernBangkok OSCE conference highlights Asia-Europe cyber cooperation
Bangkok OSCE conference highlights Asia-Europe cyber cooperation
THURSDAY, MAY 28, 2026
The 2026 OSCE Asian Conference in Bangkok focuses on cyber scams, digital threats and stronger Asia-Europe security cooperation.Taiwanese man accused of smuggling 3kg of meth from Thailand to Fukuoka Airport
Taiwanese man accused of smuggling 3kg of meth from Thailand to Fukuoka Airport
THURSDAY, MAY 28, 2026
Japanese police have arrested a 35-year-old Taiwanese man accused of smuggling more than 3 kilogrammes of methamphetamine from Thailand to Fukuoka Airport, with the drugs allegedly concealed in beverage packaging and valued at around 160 million yen, or about 33 million baht.Thailand urges Cambodia to face scam-centre facts after Hun Sen remarks
Thailand urges Cambodia to face scam-centre facts after Hun Sen remarks
TUESDAY, MAY 26, 2026
Thai police say Cambodia must tackle scam-centre bases after Hun Sen claimed Cambodia was a victim of online fraud gangsTourist police join foreign networks to boost Pattaya safety
Tourist police join foreign networks to boost Pattaya safety
TUESDAY, MAY 19, 2026
Tourist police are working with embassy and consular representatives, as well as foreign volunteer networks in Pattaya, to crack down on nominee firms, scam gangs, overstays and road offences.Officials arrested over Sun Mingchen pink-card case
Officials arrested over Sun Mingchen pink-card case
SATURDAY, MAY 16, 2026
Thailand arrests a district official and employee accused of falsifying registration records for Chinese suspect Sun MingchenThailand 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.Foreign Ministry, security agencies eye visa-free cut to curb hidden threats
Foreign Ministry, security agencies eye visa-free cut to curb hidden threats
SUNDAY, MARCH 29, 2026
Thai security agencies are stepping up safety measures on multiple fronts as officials push to shorten visa-free stays, citing transnational crime, illegal work and terrorism risks.Military Progresses Chanthaburi Border Fence Project to Combat Transnational Crime
Military Progresses Chanthaburi Border Fence Project to Combat Transnational Crime
TUESDAY, MARCH 17, 2026
The Royal Thai Armed Forces will commence construction of a permanent border fence in Chanthaburi this April to bolster security and combat illicit tradePolice tighten controls, order stricter visa extension screening to block transnational criminals
Police tighten controls, order stricter visa extension screening to block transnational criminals
FRIDAY, MARCH 06, 2026
Deputy National Police Chief Pol Gen Samran Nuanma has instructed Immigration Police to step up screening at borders and tighten checks on visa extensions—including claims linked to Middle East unrest—to prevent transnational criminals from exploiting legal loopholes.