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Search Result for “crime syndicate”

Showing 1 - 10 of 417

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WORLD

Myanmar scam cities booming despite crackdown -- using Musk's Starlink

AFP, Published on 14/10/2025

» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.

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THAILAND

Woman linked to B5-billion laundering network arrested in Bangkok

Wassayos Ngamkham, Published on 02/10/2025

» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.

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THAILAND

Japan agrees to help tackle phone scams

News, Wassayos Ngamkham, Published on 29/09/2025

» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.

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THAILAND

10 members of Thai ID fraud gang, including 6 govt officials, arrested 

Published on 12/09/2025

» Ten people, including six government officials, involved in allegedly forging Thai ID cards for stateless people and foreign nationals have been arrested separately in Bangkok and three other provinces.

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OPINION

Is genocide being redefined just to indict Israel?

Oped, Published on 09/09/2025

» There is a raging global debate about whether Israel's actions in Gaza qualify as genocide. The United Nations Convention on the Prevention and Punishment of the Crime of Genocide defines the offence as "acts committed with intent to destroy, in whole or in part, a national, ethnical, racial or religious group, as such". The convention then enumerates incriminating acts, starting with "killing members of the group".

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THAILAND

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.

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OPINION

What is the Gaza war costing us?

Oped, Published on 27/08/2025

» As the horrors in Gaza continue, owing to the lack of any plan to end the violence, it is necessary to ask what the costs will be, not just regionally but globally. The suffering inflicted upon innocent civilians in Gaza has become almost indescribable. Yet Israel has decided to redouble its military operation, opening another phase in its regional expansionist policy, with severe ramifications for international peace and security, as well as for Gaza's humanitarian crisis.

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WORLD

Four journalists among 15 killed in Israeli strikes on Gaza hospital: civil defence

AFP, Published on 25/08/2025

» GAZA CITY (PALESTINIAN TERRITORIES) - Gaza's civil defence agency said four journalists were among at least 15 people killed Monday when Israeli strikes hit Nasser Hospital in Khan Yunis

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OPINION

Gaza hunger invites global shame

Oped, Published on 25/08/2025

» Starvation is the slow, silent unmaking of the body. Deprived of basic sustenance, the body first burns through sugar stores in the liver. Then it melts muscle and fat, breaking down tissue to keep the brain and other vital organs alive.

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THAILAND

Vietnamese-led mule account gang busted at Bangkok mall

Published on 16/08/2025

» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.