Crime

Transnational criminal organizations from China are exacerbating crime across Southeast Asia. These groups exploit weak governance and law enforcement, engaging...

Over 200 people, including 98 foreign nationals (mostly Russians), were arrested in a recent crackdown on nominee businesses in Phuket,...

The Ministry of Digital Economy and Society is implementing a new requirement for mobile banking customers to ensure that their...

Over the last few years, crime and online scams associated with casinos in the town of Shwe Kokko have grown...

Phishing apps, especially those posing as legitimate banking institutions, have caused substantial financial losses, with the Bank of Thailand reporting...

The Government of Thailand has made significant efforts to combat trafficking, including increasing the number of investigations, prosecutions, and convictions,...

Southeast Asia is a region that is at the forefront of the crypto revolution. It has shown remarkable adoption, innovation,...

The scammers target vulnerable and lonely people, mostly women, through social media and dating apps, and lure them into investing...