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Search Result for “transnational fraud ring”

Showing 1 - 10 of 2,582

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.

THAILAND

Thailand ready to help post-poll Myanmar

Achadthaya Chuenniran and Reuters, Published on 18/02/2026

» PHUKET - Thailand is moving more actively to serve as a post-election “bridge” to help Myanmar reintegrate into the Asean family, while urging Nay Pyi Taw to respond to concerns raised by the regional bloc and the wider international community.

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

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

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

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

More women allege molestation by Ang Thong undertaker

Wassayos Ngamkham, Published on 17/02/2026

» More women have come forward with complaints about molestation by an undertaker who shaved their pubic hair during “superstitious” rites, while police are looking into a foetus graveyard at the Ang Thong temple where he operated.

THAILAND

Malaysia drops defamation case against Australian in Thailand

AFP and Online Reporters, Published on 17/02/2026

» Malaysia has withdrawn a criminal defamation complaint lodged in Thailand against an Australian journalist, his lawyer said on Tuesday, after he agreed to apologise and take down articles deemed defamatory.

THAILAND

Nida poll: Voters satisfied with EC but doubt its ability to punish fraud

Online Reporters, Published on 15/02/2026

» Most Thai voters are at least somewhat satisfied with how the Election Commission (EC) managed the Feb 8 general election, yet a majority of those who suspect irregularities do not believe the agency can punish election cheats, according to a survey by the National Institute of Development Administration (Nida).