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Search Result for “transnational”

Showing 1 - 10 of 1,011

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.

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.

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.

WORLD

Australia charges two Chinese nationals with foreign interference

AFP, Published on 11/02/2026

» CANBERRA - Australian police said on Wednesday they have charged two Chinese nationals with foreign interference, accusing them of spying on a Buddhist group at the behest of police in China.

WORLD

AI helps scam centres evade crackdown in Asia, dupe more victims

Published on 10/02/2026

» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.

WORLD

Thailand votes after three leaders in two years

AFP, Published on 08/02/2026

» BANGKOK - Thais vote Sunday in an election pitting the popular reformists who won last time against the conservative who ended up as prime minister, with ex-leader Thaksin Shinawatra looming large from his prison cell.

THAILAND

People’s Party vows sweeping reforms of military, police and courts

Published on 06/02/2026

» Top figures in the People’s Party have called for sweeping reforms of the military, police and judicial system to restore fairness and accountability, in the final major rally before Sunday’s general election.

THAILAND

Pheu Thai kindles 'sparks of hope'

News, Aekarach Sattaburuth, Published on 05/02/2026

» The Pheu Thai Party has unveiled its three prime ministerial candidates, with Yodchanan Wongsawat -- widely known as "Ajarn Chain" -- named as the party's top choice and first in line to assume the premiership should Pheu Thai win the upcoming general election.