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SOUTHEAST ASIA CRIME
Colombo Port city comes into focus as transnational crime networks surfaceSri Lanka faces growing concerns as a potential hub for Chinese cybercrime networks. A recent murder of a Chinese national highlights these...- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Movie dialogue of the day by Denzel Washington 'The loudest one in the room is the weakest one in the room...' - The American Gangster dialogue explains how silence often signals real strengthDenzel Washington’s dialogue from the 2007 film American Gangster explores the idea that true strength often comes from calmness, restraint...
- China executes 11 members of Myanmar-based scam syndicateChina has executed eleven members of a Myanmar-based crime syndicate. This group was responsible for the deaths of fourteen Chinese citizen...
- US will provide $45 million in aid to Thailand and Cambodia in a bid to ensure regional stabilityU.S. Assistant Secretary of State for East Asian and Pacific Affairs Michael DeSombre made the announcement in an online media briefing in ...
- Trump's tariffs may cast a pall over Rubio's first official trip to AsiaPresident Trump's impending tariffs threaten to overshadow Secretary of State Rubio's Asia trip, intended to strengthen ties against China....
- Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...
- Criminal networks in Southeast Asia flourish in Telegram's 'underground markets': UNCriminal networks in Southeast Asia are using Telegram for large-scale illicit activities, says a UN report. The app allows trading of hack...
- 90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, OdishaIndia faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams s...
- Trafficking for cyber fraud an increasingly globalised crime, Interpol saysThe global police coordination body said law enforcement from more than 20 countries in October carried out inspections at hundreds of traf...
- Chinese as victims in Beijing-backed human trafficking hub in MyanmarShwe Kokko New City in southeast Myanmar’s Karen State has allegedly become a people-trafficking hub. The town, which is home to numerous C...
- Arrest of Chinese tycoon in Thailand exposes dubious business model in India’s Eastern neighbourhoodThe notice also alleged that She – who heads a “criminal gang” – set up online gambling websites including Hongshulin, Yigou and Yiyou Inte...
- Record billion methamphetamine pills seized in East, Southeast Asia last year: UNThe UN Office on Drugs and Crime (UNODC) said law enforcement netted nearly 172 tonnes of methamphetamine -- approximately seven times more...
- Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
- BIMSTEC summit in Nepal: 10 things to knowThe Summit's theme, Modi said,will enable the member-countries to shape a collective response to their common aspirations and challenges.
- India signs pact with Bahrain for cooperation on terrorism, organised crimeThe MoU was inked between the two countries during the talks between Rajnath Singh and his counterpart Lt Gen Sheikh Rashed Bin Abdulla Al-...
- Arun Jaitley to inaugurate conference on dealing with illicit fund flowsArun Jaitley will tomorrow inaugurate an international conference which will discuss scope for regional cooperation to effectively deal wit...
- ASEAN to set up regional drug-busting agency to tackle drug trafficking in regionThe first phase will focus on building a network among countries to secure information, create an "ASEAN Drug Report".
- Illegal trade threatens freshwater turtlesAn increasing demand for exotic freshwater turtles and tortoises in Southeast Asia is fuelling rampant illegal trade in the pet markets of ...
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