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Search Result for “transnational criminals”

Showing 1 - 10 of 83

THAILAND

Chinese grey network ‘still active’ in Cambodian border zone

Online Reporters, Published on 19/02/2026

» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.

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

Suphan Buri police arrest photos get AI makeover

Online Reporters, Published on 17/01/2026

» SUPHAN BURI - A police station’s creative use of AI-generated images showing investigators as anime characters and Disney princesses has gone viral on social media.

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.