Thai police widen pink card fraud probe to 10 years
Thai police have expanded a nationwide investigation into pink card fraud, checking up to 10 years of records for manipulation of civil registration, false paternity registrations, and nominees holding land or businesses for foreigners. The probe has already led to arrests, land seizures, and orders for district offices to review pink card holder numbers. Expats should note that nominee arrangements and unusual household registrations are under scrutiny.