Cross-Border Crime

BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …

Malaysian Gunrunner Mr. Yeb Arrested in Songkhla with M4 Rifles and Ammunition SONGKHLA, THAILAND — Thai police have arrested a 45-year-old Malaysian man, identified as Mr. Yeb, in a major …

The West Agartala Police successfully busted a gang involved in multiple thefts and robberies across the state by arresting four notorious criminals during a late-night operation near the Agartala-Bangladesh border …

Cooch Behar police have apprehended a couple accused of siphoning funds from customer service points (CSPs) of various banks, particularly those near international borders. Subhajit Ballav and his wife, Ria …

Lao Woman Arrested in Thailand for Alleged Online Fraud Involvement On July 22, Thai immigration officers arrested Phouvanh Inhavong, a 34-year-old woman from Thakhek, Laos, at the Nakhon Phanom international …

In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …

PATTAYA, Thailand – Regional Police Region 2 arrested five suspects involved in a violent robbery targeting a 52-year-old Chinese man in Pattaya on July 11, 2025. The perpetrators impersonated Thai …

Fifty-nine Vietnamese nationals were arrested in the Golden Triangle area for running a huge scam that promised victims 24 percent daily returns by investing in a fake gold trading platform …

SINGAPORE — Tan Leng Chong, a 50-year-old Singaporean man wanted by local authorities, has been charged with abetting drug trafficking following his recent arrest in Thailand. Tan appeared in a …

BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a …