Web18 Feb 2024 · Thailand was once rated as the highest criminal country in Southeast Asia. Thai’s are generally law-abiding people; however, there has been extensive drug abuse, … Web6 Feb 2024 · Police from Thailand’s Cyber Crime Investigation Bureau (CIBB) have arrested 32 suspects, alleged to be linked to the “Macau 888” online gambling and money …
Thailand Crime Rate & Statistics 1990-2024 MacroTrends
Web2 days ago · Police nab Chinese 'cyber crime' gang. Police have arrested five Chinese nationals who allegedly operated an illegal call centre and underground lending service in Pattaya. Pol Maj Gen Kampol ... WebCarmen Foo leads the McLarens Forensic Accounting Practice for North Asia. Being multilingual and with more than 10 years’ experience working as a Forensic Accountant, she has worked on numerous major and complex losses throughout Asia Pacific. During her tenure, she has worked on major and complex Stock and Business Interruption claims in … bodyshop furniture
More than 1,000 arrests and USD 27 million intercepted in …
Web22 Mar 2024 · FBI and U.S. Secret Service agents alerted Thai police to the gang’s activities after similar crimes were found to have caused over $3 billion in losses in some 72,000 … Web26 Nov 2024 · The operation saw police arrest more than 1,000 individuals and intercept a total of nearly USD 27 million of illicit funds. HAECHI-II is the second operation in a three-year project to tackle cyber-enabled financial crime supported by the Republic of Korea and the first that is truly global in scope, with the participation of INTERPOL member ... WebIn Thailand, cyber criminals have continuously developed new techniques to escape on-line tracing and police investigation. Rapid communication via the Internet allows criminals to network with transnational syndicates in committing crime in a very short space of time. glensford commons shopping center