News

Thai police arrest 13 foreigners in an alleged $1.2M investment scam targeting Australians
Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online ...
The Manila Times on MSN8h
Thai police arrest 13 in $1.2-M invest scam
More than a dozen foreigners were arrested in central Thailand for allegedly running an online investment scam that had duped ...
Cryptopolitan on MSN8d
Australian Federal Police charges four with laundering $190M in crypto
Australian Federal Police said three men aged 32, 48, and 58, and a 35-year-old woman were charged with multiple money ...
Khaosod English14h
Thai-Australian Sting Breaks Up Fraud Ring, 13 Foreigners Arrested
Thai Criminal Investigation Bureau (CIB) and Australian Federal Police (AFP) launched Operation Firestorm to dismantle a transnational scammer network involving Australian, British, Canadian, and ...
Two people arrested over targeted shootings of Australian men Zivan Radmanovic and Sanar Ghanim in Bali
Local Badung police chief Arif Batubara confirmed to The Australian on Tuesday that Mr Ghanim had been discharged from the ...
Indonesian police have arrested two people over the Bali shooting of Melbourne men Zivan Radmanovic and Sanar Ghanim
Indonesian police have arrested two people over the shooting of two Australians in Bali that killed Melbourne man Zivan ...
CNA13h
Thai police arrest 13 foreigners in alleged US$1.2 million investment scam targeting Australians
BANGKOK: Thai police said on Tuesday (Jun 17) over a dozen foreigners, mostly Australians and British, were arrested for ...
Tom's Hardware on MSN1d
$124 million armored truck crypto money laundering operation busted — Australian perps apprehended, could face life in prison
Australian law enforcement has charged four people for an 'elaborate and calculated' money laundering operation, cleaning ...