Reliable national and regional news coverage.
Eight foreign nationals have been arrested in Penang following a police raid on a luxury condominium in Tanjung Bungah. The suspects allegedly operated an online travel scam targeting victims in China and Taiwan.
A foreign national allegedly victimized by 12 Kuala Lumpur police officers in an extortion scheme has been arrested, along with two accomplices from Thailand and China, on passport violation charges.
Cambodian Prime Minister Hun Manet has pledged a more aggressive response to transnational online scam operations, acknowledging that criminal networks are becoming increasingly fragmented and technologically sophisticated across the region.
Cambodia has dismantled more than 200 online scam operations across Banteay Meanchey province over seven months, detaining tens of thousands of foreign suspects. However, the border town of Poipet remains incompletely cleared of fraudulent activities despite intensive enforcement efforts.
The FBI and Cambodia have committed to intensified collaboration against online fraud operations, as a UN report warns of escalating cybercrime losses across Southeast Asia reaching nearly $114 billion annually.
Bangkok police have dismantled a sophisticated Vietnamese-led drug smuggling operation that exploited Thailand as a transit hub to deliver crystal methamphetamine concealed in tamarind jars to Japan, arresting suspects and issuing warrants for others.
Thai police have issued an arrest warrant for a woman known as 'RoseRose' who allegedly directed a sophisticated heroin smuggling network operating across Southeast Asia and Australia before fleeing through an unofficial border crossing.
A Chinese national has admitted to burgling homes in Singapore's affluent Sentosa and Serangoon Gardens neighbourhoods during his first visit, stealing items valued at S$105,000 within days of arriving.
Indonesian authorities have arrested seven foreign nationals and 31 Indonesians in Medan for operating an international online dating scam network. The syndicate used fake profiles on social media platforms to target Japanese men before extracting money through deception.
Thai customs officers arrested a 30-year-old Russian man at Phuket International Airport after discovering 17.6 kilograms of cannabis concealed in two suitcases. He faces smuggling charges.
Thai narcotics authorities are investigating a transnational drug-trafficking network after heroin was discovered in luggage belonging to a Thai airline crew member arrested by Australian police. Initial tests found approximately 900 grams in two of twelve bags.
Police in Vietnam's Ninh Binh province have broken up a transnational online fraud operation responsible for losses exceeding RM39.2 million. The 12-person network, led by Nguyen Van Cuong and Nguyen Van Phuong, impersonated officials and created fake websites to defraud roughly 500 victims.
Security forces in Myanmar's Shan State have arrested four Chinese nationals found operating an online scam and gambling enterprise from a house in Muse Township, with authorities seizing 34 mobile phones and multiple computers.
Thailand is overhauling its immigration framework to expedite deportations of foreign nationals engaged in criminal activity. The move follows security concerns about visa loopholes and the involvement of foreign offenders in call-centre scams and illegal businesses.
Ho Chi Minh City authorities have shut down criminal networks that smuggled foreign nationals into Vietnam to establish sophisticated online fraud operations targeting victims worldwide, culminating in 26 arrests across eight cases.
Authorities in Kelantan have apprehended nine foreign nationals of mixed backgrounds on suspicion of orchestrating online scams from the Pengkalan Kubor area. The operation forms part of intensifying efforts to combat transnational cybercrime.
Thailand has announced an integrated security strategy combining a transnational crime database called Shield with AI-powered surveillance systems to protect citizens and tourists while tackling cross-border criminal networks.
Singapore police arrested three Malaysian men within six hours of their arrival, suspecting they came to gather scam proceeds and withdraw money from ATMs for an organized crime syndicate operating across the region.
ASEAN police forces are intensifying cross-border cooperation and developing specialized training to combat rapidly evolving transnational scam syndicates relocating to new havens across Southeast Asia and beyond.
Prime Minister Anwar Ibrahim has urged ASEAN and the Shanghai Cooperation Organisation to merge their capabilities in combating cross-border crime and advancing energy cooperation, citing existing frameworks that remain underutilised.
A Bukit Mertajam court has handed down penalties totalling RM54,000 against five Chinese and one Taiwanese national convicted of orchestrating an online romance fraud ring that preyed on fellow nationals seeking relationships.
Malaysian authorities have arrested and deported two Indian fugitives wanted in connection with a railway bombing in Punjab. The deportation highlights regional cooperation on cross-border crime enforcement.