‘Command-Level’ Scam Kingpin Arrested in Chon Buri Thai immigration police have arrested a Chinese national described by authorities as a “command-level” international scam kingpin, bringing
Accused Scam Boss Arrested in Cambodia, Extradited to China Chinese-born tycoon Chen Zhi, accused of masterminding a vast cyberscam and money-laundering network operating from Cambodia,
Foreign nationals are attempting to revive Philippine Offshore Gaming Operator (POGO) hubs illegally despite the nationwide ban, the Philippine National Police (PNP) said on Monday.
Thai authorities have carried out one of the country’s largest anti-scam crackdowns to date, seizing more than 10 billion baht (US$313 million) in assets linked
SOUTH KOREA IMPOSES LARGEST-EVER SANCTIONS ON CAMBODIA SCAM RINGS SEOUL – South Korea has imposed its largest-ever unilateral sanctions targeting 132 organizations and 15 individuals
The Royal Thai Navy has arrested six Chinese nationals and one Thai citizen suspected of involvement with an online scam syndicate operating out of Cambodia.
Bali Emerges as Major Hub for Transnational Drug Syndicates JAKARTA — Bali, long famed for its beaches and tourism, is now under the spotlight for
PHUKET — A Russian fugitive who believed he could vanish into Phuket’s tropical paradise has found himself at the center of an international crackdown, after
HUA HIN, THAILAND — Thai immigration authorities have arrested a Finnish national wanted on an INTERPOL Red Notice for a string of serious crimes in
SUVARNABHUMI — Thai immigration police have arrested a Singaporean man at Suvarnabhumi Airport on serious charges tied to human trafficking and money laundering, authorities announced.
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