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Search Result for “transnational criminals”

Showing 1 - 10 of 756

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

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

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.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

New plan to secure gold shops

News, Wassayos Ngamkham, Published on 10/02/2026

» The police have pledged to step up security measures in a bid to prevent robberies at gold shops across the capital, as surging prices in recent weeks resulted in increased interest from criminals.

THAILAND

Pheu Thai kindles 'sparks of hope'

News, Aekarach Sattaburuth, Published on 05/02/2026

» The Pheu Thai Party has unveiled its three prime ministerial candidates, with Yodchanan Wongsawat -- widely known as "Ajarn Chain" -- named as the party's top choice and first in line to assume the premiership should Pheu Thai win the upcoming general election.

THAILAND

37-year hunt ends in suspect's arrest

News, Wassayos Ngamkham, Published on 05/02/2026

» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.

THAILAND

Govt 'ready to act' as Asean mediator

News, Mongkol Bangprapa, Published on 03/02/2026

» Thailand is ready to act as a mediator to help restore relations between Asean and Myanmar, Foreign Affairs Minister Sihasak Phuangketkeow said after a meeting with the National Security Council (NSC) yesterday.