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Search Result for “crime syndicate”

Showing 1 - 10 of 9,836

THAILAND

‘Tokyogurl’, ‘Cheerio’ charged in SEA Games cheating case

Online Reporters, Published on 13/02/2026

» The Crime Suppression Division has arrested a former national e‑sports athlete and her proxy player on computer‑crime charges stemming from a cheating scandal at the 33rd SEA Games, held in Bangkok last year.

WORLD

Less glamour, more content, says Wim Wenders of Berlin Film Fest

AFP, Published on 13/02/2026

» BERLIN - Berlin Film Festival jury president Wim Wenders said Thursday that this year's 76th edition of the festival would have "less glamour" but "more content" in its eclectic selection.

OPINION

Selective blame

Oped, Postbag, Published on 13/02/2026

» Re: "NACC timing questioned", (Editorial, Feb 11).Re: "NACC timing questioned", (Editorial, Feb 11).

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

WORLD

Cambodia preparing ambitious anti-scam law

Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

BUSINESS

Bank of Thailand takes closer look at large cash transactions

Business, Somruedi Banchongduang, Published on 12/02/2026

» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.

THAILAND

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

LIFE

New releases for your streaming pleasure: Feb 10-16

Guru, Nianne-Lynn Hendricks, Published on 11/02/2026

» Looking for a title to binge-watch this weekend? Here's our pick!

WORLD

Cambodia says nearly 200 scam centres closed

Published on 11/02/2026

» KAMPOT, Cambodia - Cambodia has closed almost 200 scam ​centres in a crackdown on transnational fraud ‌in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.