[ORGANIZATION]
Department of Business Development
Featured in 2 tracked stories · first seen
Situations
Thai foreign‑nominee property scam crackdown
3 clusters · 6 sources · last updated
Latest: Hua Hin police arrest 13 foreigners in property nominee crackdown
Thai authorities have expanded a coordinated crackdown on illegal foreign‑nominee property schemes designed to circumvent national ownership laws. Following raids in Chonburi on 17 July 2026 that targeted a Russian‑link
Also covered in
-
Thailand business closures rise as registered capital of dissolving firms surges
[BUSINESS] · 2 sources ·