Showing 1 - 10 of 365
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
Korat drug crackdown nets 18 state employees
News, Prasit Tangprasert, Published on 14/08/2025
» NAKKHON RATCHASIMA – Eighteen government employees were among hundreds of people found linked to drug-related crime during an anti-drug operation across this northeastern province.
Government given failing grade on corruption
Chairith Yonpiam, Published on 13/08/2025
» The Anti-Corruption Organisation of Thailand (ACT) has criticised the Paetongtarn Shinawatra administration’s first year in power as lacking a clear direction, effective mechanisms and a genuine commitment to tackle corruption.
Ecuador’s most-wanted gang leader ‘Fito’ captured
AFP, Published on 26/06/2025
» QUITO - Ecuador’s president has announced that the country’s most-wanted fugitive, Los Choneros gang leader “Fito”, had been recaptured over a year after his escape from prison triggered a wave of violence.
Accused Thai drug kingpin sought in Myanmar
Anucha Charoenpo, Published on 18/06/2025
» Thai authorities will visit Myanmar to seek the cooperation of their counterparts in the arrest of an alleged Thai drug kingpin and the seizure of his 1 billion baht in assets.
Police seize 2m meth pills, arrest 3 suspects
News, Post Reporters, Published on 27/05/2025
» PHITSANULOK — Authorities intercepted a major drug shipment on Highway 12 in Wang Thong district, seizing two million methamphetamine pills and arresting three suspects linked to a transnational narcotics network operating along the Thai-Lao border.
Indonesia seizes Thai-flagged ship with record drug haul
Online Reporters, Published on 17/05/2025
» A Thai flag-bearing ship is at the centre of a drug seizure, reportedly the largest in Indonesian history, after the country’s navy took the vessel into custody for suspicious behaviour.
Thailand, Australia target global crime
News, Wassayos Ngamkham, Published on 26/04/2025
» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.
130k mule accounts closed
Post Reporters, Published on 16/04/2025
» More than 130,000 mule bank accounts were deactivated and more than 800 people arrested in the first three months of this year as authorities intensify a crackdown on online fraud and money laundering.
Money-laundering crackdown nets B1.9bn assets
News, Anucha Charoenpo, Published on 10/04/2025
» Over 1.9 billion baht has been seized during a money-laundering crackdown operation over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.