B40m in counterfeit goods UPDATE
Police have seized pirated and fake goods worth 40 million baht during a series of raids in Rayong...
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Female mafia boss arrested while trying to board flight
A suspected top female mafia boss dubbed the “godmother” in Italy has been arrested while trying to board...
Crypto Scammer Roger Nils-Jonas Karlsson Sentenced to 15 Years in Jail
Crypto scammer Roger Nils-Jonas Karlsson, a Swedish national, has been sentenced to 15 years in prison for money...
DJ and her husband are unmasked in large money laundering case
by Dave D
DJ and her husband have been revealed as the couple at the centre of allegations of international money...
The man who accidentally helped FBI get in criminals’ pockets
Law enforcement agencies have arrested some 800 suspected criminals around the world after thousands of people were tricked...
Australia expands money laundering probe into casinos
Australia is expanding an investigation into casinos over a potential breach of money laundering laws. Owners of the...
Chiang Rai Loan Shark Network Busted – 200 Million Baht Seized
Police have cracked down on a loan-shark network in Chiang Rai and seized 200 million baht. Officers said...
Casinos to ban cash after money laundering scandal
by Dave D
Sydney’s only two casinos will make their gaming operations cashless in a bid to stamp out money laundering....
Abbot loses appeal in B5m fraud case
by Dave D
A former abbot of Wat Sam Phraya in Bangkok has lost his appeal against a suspended 8-month prison...
Ken Barton resigns amid money laundering scandal at the Crown Resorts
by Dave D
The chief executive of Australian casino group Crown Resorts has quit amid a scandal over money laundering allegations...
