Showing 41 - 50 of 2,562
N.Korean hackers laundering money with scammers, drug gangs in SE Asia: UN
Published on 15/01/2024
» LONDON: North Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug traffickers in Southeast Asia, according to a United Nations report published on Monday, with casinos and crypto exchanges emerging as key venues for organised crime.
Police arrest Korean drug ringleader
News, Wassayos Ngamkham, Published on 12/01/2024
» A 29-year-old South Korean citizen who is believed to be the ringleader of a major drug trafficking network based in Thailand has been arrested in Bangkok's Ekkamai neighbourhood, according to the police on Thursday.
Chinese migrants 'trafficked' to Oklahoma, official says
South China Morning Post, Published on 11/01/2024
» Undocumented Chinese nationals recruited on international websites to cross into the United States are becoming victims of labour and sex trafficking, often on illicit marijuana farms run by Mexican and Chinese syndicates in Oklahoma, the state's top law enforcement official said on Wednesday.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).
Myanmar military ‘protected $14bn scam hub’
Published on 06/01/2024
» The online scam syndicates operating near the Chinese border in northern Shan State were taking in $14 billion a year and were run by four families protected by the Myanmar military, says the commander of an ethnic army fighting to take control of the region.
December busts net 16m speed pills, 27kg of heroin
Post Reporters, Published on 04/01/2024
» Narcotics suppression police say they seized about 16 million speed pills, 27 kilogrammes of heroin and assets worth about 105 million baht in four major drug cases in December, with six suspects arrested.
Most content with their lot, though money woes linger
News, Post Reporters, Published on 01/01/2024
» While most people surveyed by the National Institute of Development Administration (Nida) for its year-end poll said while they are content with how their lives went in 2023, about a third said they were fed up with economic problems which plagued the country last year.
Cops name ship's captain as drug-ring mastermind
News, Post Reporters, Published on 27/12/2023
» A major drug trafficking ring, from which authorities seized 1.2 tonnes of ketamine and almost a tonne of "ya ice" earlier this month, is run by a well-known former ship's captain, according to the Narcotics Suppression Bureau (NSB).
Pele 'would have been sad' at state of Brazil team, says son
AFP, Published on 26/12/2023
» SAO PAULO - Pele "would have been sad" at the state of the current Brazilian national team, his son Edinho has said in an interview days before the first anniversary of his death on Friday.
Police bust six pushers
News, Wassayos Ngamkham, Published on 16/12/2023
» More than 16,000 speed pills and 1 kilogramme of ketamine were seized, and six people were arrested in a crackdown targeting small-time pushers in Bangkok, police said.