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Search Result for “transnational fraud ring”

Showing 1 - 10 of 23

THAILAND

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.

THAILAND

Movement Party pushes practicality

News, Poramet Tangsathaporn, Published on 23/01/2026

» Kannavee Suebsang, the former secretary-general of the Fair Party, has returned to politics as the leader of the newly-formed Movement Party (Phonlawat Party), presenting himself as a practitioner rather than a career politician and pledging to build a comprehensive safety net while protecting the rights of all Thais.

THAILAND

Global pact targets cybercrime groups

News, Poramet Tangsathaporn, Published on 19/12/2025

» About 60 countries have agreed to elevate the fight against online scams to a top policy priority, pledging stronger domestic legislation and closer cross-border cooperation to counter rapidly expanding cyber fraud networks.

THAILAND

New global effort to fight scams

News, Poramet Tangsathaporn, Published on 18/12/2025

» A global cooperation effort to combat online scams was formally launched in Bangkok as representatives from 58 countries gathered for a landmark conference to confront the rapidly expanding threat of transnational crime.

THAILAND

Thailand, NZ formalise partnership

News, Poramet Tangsathaporn, Published on 29/11/2025

» Thailand and New Zealand have signed a five‑year Joint Plan of Action (JPOA), laying the groundwork to elevate their bilateral relationship to a Strategic Partnership in 2026, according to Thai Foreign Minister Sihasak Phuangketkeow.

THAILAND

City to host summit on transnational online scams

News, Poramet Tangsathaporn, Published on 18/11/2025

» Thailand will host the International Conference on Global Partnership against Online Scams on Dec 17–18, officials confirmed at a diplomatic briefing held on Monday at the Foreign Affairs Ministry.

THAILAND

Thai govt seeks to host online crime meet

Poramet Tangsathaporn, Published on 27/10/2025

» Thailand has proposed hosting an international conference to tighten cooperation in tackling cybercrime and online scams, with a view to enhancing regional collaboration and law enforcement efforts, Prime Minister Anutin Charnvirakul said.

THAILAND

Thailand to lead scam crackdown

News, Poramet Tangsathaporn, Published on 25/10/2025

» Thailand will explain how it intends to take a leading role in combatting transnational scam networks during the 47th Asean Summit, Foreign Affairs Minister Sihasak Phuangketkeow said.

THAILAND

Thai-Cambodia border committee meeting to flesh out fledgling 'peace declaration'

Poramet Tangsathaporn, Published on 19/10/2025

» Foreign Affairs Minister Sihasak Phuangketkeow acknowledges the proposed Thailand–Cambodia Relations Declaration, aimed at restoring peace and strengthening bilateral ties, remains vague.

THAILAND

Anutin arrives in Laos on first trip as PM

Poramet Tangsathaporn, Published on 16/10/2025

» Prime Minister Anutin Charnvirakul and his Laotian counterpart pledged to intensify efforts against cross-border crime and promote trade during talks in Vientiane on Thursday, during the Thai premier’s first official international trip.