Israeli Woman Allegedly Uses Nominee Company for OnlyFans Sales

Israeli woman allegedly uses nominee company for OnlyFans sales

Israeli woman allegedly uses nominee company for OnlyFans salesLegacyPolice arrested an Israeli woman and two Thai nationals in Krabi yesterday, April 23, during a nominee companies crackdown linked to more than 500 firms across Krabi, Phuket, and Surat Thani. The case began after investigators identified an accounting company allegedly registering businesses for foreigners by using Thai nationals as shareholders. The arrangement was allegedly u…

Krabi Police Uncover 500 Nominee Firms, Arrest Israeli OnlyFans Suspect

Police in Krabi have uncovered a network of more than 500 nominee companies across three southern provinces following a raid on an accounting firm on April 23, 2026. Authorities said the firms were set up to allow foreign nationals to operate businesses illegally using Thai nominees. An Israeli w...

500 nominee companies uncovered in Krabi raid

KRABI police raided an accounting company in this southern coastal province where they found that this same address was used to register six nominee companies with there being a large, interconnected network that has set up over 500 such companies in three southern provinces, Naewna newspaper said today (April 23). In exposing this nominee […] The post 500 nominee companies uncovered in Krabi raid appeared first on Thai Newsroom.