News

The Manila Times on MSN27m
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 ...
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 ...
$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 ...
Khaosod English6h
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 ...
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 ...
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 ...
The Punch on MSN4d
Nigerian arrested for trafficking 15 students in Australia
A Nigerian-Australian woman, Binta Abubakar, has been arrested by the Australian Federal Police for allegedly trafficking students from Papua New Guinea and forcing them into unpaid labour on farms ...
NT Chief Minister Lia Finocchiaro blasts federal politicians for calling for independent investigation into Aboriginal death in custody
Northern Territory Chief Minister Lia Finocchiaro has hit out at federal politicians calling for an independent investigation ...