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Search Result for “transnational criminals”

Showing 1 - 10 of 894

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

UK science fund helps Thai talent

News, Jutamas Tadthiemrom, Published on 26/02/2026

» British Council Thailand says international collaboration in the education sector will address Thailand's productivity, one of the country's main economic challenges.

THAILAND

Border security tightened as more scammers flee crackdowns

Online Reporters, Published on 25/02/2026

» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.

THAILAND

Thailand rejects Cambodia’s claims at UN

Published on 25/02/2026

» The full text of Thailand’s Foreign Minister Sihasak Phuangketkeow’s address to the high-level segment of the 61st session of the United Nations Human Rights Council in Geneva on Feb 24.

THAILAND

Thailand blames Cambodia after brief border exchange

Chairith Yonpiam and Mongkol Bangprapa, Published on 24/02/2026

» Thailand’s army said it exchanged fire with Cambodian forces along the disputed border in Si Sa Ket province on Tuesday, accusing them of violating the December truce.

THAILAND

Cobra Gold military exercises kick off in Thailand

Kyodo News, Published on 24/02/2026

» One of the largest and longest-running multinational military exercises in Southeast Asia, Cobra Gold, began on Tuesday in Thailand with more than 8,000 personnel from 30 countries participating.

THAILAND

'Ohkajhu' restaurant logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

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

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.