API
< Back to situations

[ORGANIZATION]

Thai police

Featured in 17 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [MM] [TH] [CN]

Human trafficking for scam operations in Thailand

2 clusters · 2 sources · last updated

Latest: Thai Police Rescue Three Kidnapped Chinese Nationals

Authorities in Thailand have conducted operations to rescue foreign nationals being trafficked for use in fraudulent activities near the Myanmar border. In Kanchanaburi province, police and the Japanese Embassy rescued

[ACTIVE] [CRIME] [TH] [CN] [JP]

Thai law enforcement crackdown on transnational crime

3 clusters · 15 sources · last updated

Latest: Thai authorities dismantle $1 billion money laundering network

Thai authorities have intensified crackdowns on criminal networks operating within Bangkok, focusing on fraud, money laundering, and illegal land ownership. Initial operations targeted call center-based fraud groups, lea

Also covered in