The SEC reports scam-investment reports up over 150% in January–June 2026, and 60,968 digital-asset mule accounts suspended by end-June (up 27.83% from end-2025). Civil fines of 662.70 million baht were agreed with 29 offenders. For a Thai SME, the practical point is to watch for fake investment offers, impersonation of SEC or licensed platforms, and suspicious transfers into business or personal accounts. Staff who handle payments or receive money from customers should be briefed on these scam patterns.