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Search Result for “transnational crimes”

Showing 1 - 10 of 311

THAILAND

Military hosts media visit to refute scam centre claims

News, Post Reporters, Published on 08/04/2026

» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.

THAILAND

2 held after scam hub flight

News, Post Reporters, Published on 18/03/2026

» Thai authorities in Sa Kaeo province have detained two Chinese nationals who fled a suspected call-centre scam compound in Poipet, Cambodia, as officials intensify efforts to curb cross-border crime along the eastern frontier.

THAILAND

People's Party sorry for database breach

Post Reporters, Published on 14/03/2026

» People's Party leader Natthaphong Ruengpanyawut yesterday apologised to members after a breach exposed personal data from the party's membership database, saying the security hole has been sealed and there is no evidence the leaked information has been misused.

THAILAND

Court orders seizure of B13bn in scam assets

News, Post Reporters, Published on 28/02/2026

» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.

THAILAND

Teacher accused of sexual assaults on four students

News, Post Reporters, Published on 24/02/2026

» Four families have filed complaints with the Pavena Foundation for Children and Women, alleging that their sons, all 12-year-old Grade 6 students, were sexually assaulted by a male teacher.

THAILAND

Goods controls at border to ramp up

News, Post Reporters, Published on 19/02/2026

» The cabinet has approved a draft ministerial regulation designating certain border areas as controlled zones for goods, aimed at strengthening national security and curbing transnational crime.

THAILAND

Thailand reviewing visa-free stays as local complaints pile up

Post Reporters, Published on 18/02/2026

» Thailand’s caretaker government is considering a reduction of the 60‑day visa‑free stay period, following numerous complaints that foreigners have been exploiting the system to engage in illegal activities or exploit local residents, according to Foreign Affairs Minister Sihasak Phuangketkeow.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

Thailand says border moves legitimate

News, Post Reporters, Published on 14/02/2026

» Thailand has reaffirmed that recently approved spending on weapons procurement and border fencing is preventive, non-provocative and fully in line with international law, amid heightened scrutiny of developments along the Thai–Cambodian border and adjacent waters.

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.