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Authorities seize 46 million baht in cash from transnational money-laundering operation
Authorities seize 46 million baht in cash from transnational money-laundering operation
FRIDAY, AUGUST 08, 2025
Police have seized 46 million baht in cash as they dismantle a transnational money-laundering syndicate operating through Huione Pay. The group was found to be withdrawing over 1 billion baht each month.DSI arrests additional suspect in transnational scam with 29 fake companies
DSI arrests additional suspect in transnational scam with 29 fake companies
FRIDAY, JULY 04, 2025
DSI arrests a Thai woman involved in a transnational scam network with 29 fake companies, causing damages exceeding 2 billion baht.UN exposes Cambodia as hub of transnational human trafficking and online scam operations
UN exposes Cambodia as hub of transnational human trafficking and online scam operations
SATURDAY, JUNE 28, 2025
The United Nations has issued a report implicating Cambodia as a central node in a sprawling, transnational human trafficking network that exploits victims by forcing them to work in online scam centres generating billions in illicit profits.Thailand, Malaysia collaborate to dismantle transnational drug syndicate
Thailand, Malaysia collaborate to dismantle transnational drug syndicate
WEDNESDAY, APRIL 30, 2025
Thailand’s Office of the Narcotics Control Board (ONCB) has dismantled a Thai-Malaysian transnational drug network following the arrest of two Thai suspects and the seizure of 261 kilograms of crystal methamphetamine (ice) in Songkhla, a southern province of the Kingdom.PM grants Supreme Commander authority to tackle transnational threats
PM grants Supreme Commander authority to tackle transnational threats
TUESDAY, MARCH 04, 2025
The Prime Minister signed an order to establish the "Committee for the Prevention and Resolution of Security Threats in Border Areas with Neighbouring Countries", granting the Supreme Commander of the Armed Forces the authority to integrate and drive efforts to address drug problems, transnational crimes, and call centre gangs.PM thanks security forces for efforts against transnational crime
PM thanks security forces for efforts against transnational crime
SATURDAY, FEBRUARY 15, 2025
High-level meeting held at Government House with defence minister and other senior security officialsThree arrested for murder of German businessman
Three arrested for murder of German businessman
WEDNESDAY, JULY 12, 2023
Police have requested arrest warrants for three suspects for their alleged involvement in the murder of a 62-year-old German businessman on Tuesday.Prawit thanks Cambodia for help in tackling call centre scams
Prawit thanks Cambodia for help in tackling call centre scams
WEDNESDAY, JUNE 22, 2022
Thailand’s Deputy Prime Minister Prawit Wongsuwan thanked Cambodia for its help in cracking down on call centre scammers and tackling transnational crime.Police arrest 261 on drugs charges after six-year operation
Police arrest 261 on drugs charges after six-year operation
WEDNESDAY, AUGUST 08, 2018
THAI AUTHORITIES have arrested 261 transnational drug suspects, most of whom originated from West Africa and used their unsuspecting Thai wives as drug couriers, Narcotics Control Board of Thailand (ONCB) chief Sirinya Sitdhichai said on Wednesday.Rosewood smuggling case implicates resort owned by former senior police officer
Rosewood smuggling case implicates resort owned by former senior police officer
THURSDAY, NOVEMBER 02, 2017
As the investigation into smuggled rosewood expands, Forest Protecting Operation Centre (FPOC) law enforcement officials have found that a resort in a popular tourist attraction in the Wang Nam Khiao of in Nakhon Ratchasima province is involved.