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Search Result for “Transnational”

Showing 1 - 10 of 63

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

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.

THAILAND

Live monitor lizard, ricefield rat found in baggage arriving from Philippines

Online Reporters, Published on 04/02/2026

» A Thai passenger arriving from the Philippines was intercepted at Suvarnabhumi International Airport in Samut Prakan with two live protected wild animals – a monitor lizard and a large rice field rat – in his baggage, the Customs Department reported on Wednesday.

THAILAND

400kg of 'ice' seized in Northeast

Online Reporters, Published on 02/02/2026

» NONG KHAI - Border patrols have seized a total of 400 kilogrammes of crystal methamphetamine, known as “ice”, left for collection on the bank of the Mekong River by smugglers.

THAILAND

Three Chinese nationals linked to scam gang arrested 

Online Reporters, Published on 28/01/2026

» Three Chinese men suspected of links to online scam syndicates have been arrested in Chom Thong district of Bangkok after they fled Myanmar.

THAILAND

Scammer hideout near Thai-Cambodian border dismantled

Online Reporters, Published on 23/01/2026

» Security authorities have raided a scammer stronghold near the Chong Chom border checkpoint along the Thai-Cambodian border in Kap Choeng district of Surin province, discovering extensive evidence and facilities modified to resemble police stations and government offices used to deceive victims.

THAILAND

Thailand repatriates 300 Chinese scam suspects

Online Reporters, Published on 20/01/2026

» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.

THAILAND

Taiwanese drug kingpin arrested in Bangkok condo

Online Reporters, Published on 16/01/2026

» A Taiwanese man suspected of being the mastermind behind a transnational drug-trafficking network has been arrested during a police raid on a Bangkok condominium.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.

THAILAND

Democrats rule out alliances with all ‘grey money’ parties

Online Reporters, Published on 06/01/2026

» The Democrat Party has indicated that it would not join any parties, in addition to Klatham, if they are supported financially by dirty businesses.