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Search Result for “transnational criminals”

Showing 1 - 10 of 638

WORLD

UN experts link Guatemala's attorney general to illegal adoptions

AFP, Published on 17/02/2026

» GUATEMALA CITY — United Nations (UN) experts on Monday called for an investigation into Guatemala's Attorney General Maria Consuelo Porras for possible involvement in illegal adoptions of Indigenous children in the 1980s, during the country's civil war.

WORLD

Cambodia preparing ambitious anti-scam law

Bloomberg News, Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

WORLD

Cambodia says nearly 200 scam centres closed

Reuters, Published on 11/02/2026

» KAMPOT, Cambodia - Cambodia has closed almost 200 scam ​centres in a crackdown on transnational fraud ‌in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.

WORLD

Australia charges two Chinese nationals with foreign interference

AFP, Published on 11/02/2026

» CANBERRA - Australian police said on Wednesday they have charged two Chinese nationals with foreign interference, accusing them of spying on a Buddhist group at the behest of police in China.

WORLD

AI helps scam centres evade crackdown in Asia, dupe more victims

Bloomberg, Published on 10/02/2026

» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.

WORLD

Japan PM Takaichi basks in election triumph

AFP, Published on 09/02/2026

» TOKYO - Japan's Prime Minister Sanae Takaichi was savouring an election triumph on Monday, with her ruling coalition projected to have won a two-thirds majority in the powerful lower house.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

Thailand votes after three leaders in two years

AFP, Published on 08/02/2026

» BANGKOK - Thais vote Sunday in an election pitting the popular reformists who won last time against the conservative who ended up as prime minister, with ex-leader Thaksin Shinawatra looming large from his prison cell.

WORLD

Nearly 1,800 Chinese among thousands held in huge Cambodian raid on scam compound

South China Morning Post, Published on 02/02/2026

» Cambodia has carried out a massive raid on scammer gangs, detaining more than 2,000 people amid pressure from China to crack down on its online fraud industry.

WORLD

Cubans queue for fuel as Trump issues energy ultimatum

AFP, Published on 31/01/2026

» HAVANA - Cubans queued around the block for fuel Friday, as the island's Communist government decried US efforts to "suffocate" the already‑stricken economy with a virtual oil blockade.