Bangkok Post - Thai-US operation helps take down global cybercrime gang
Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.
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Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.
Thai Police and FBI take down global cybercrime ring, which was likely the world's largest, with money laundering operations in Thailand
SINGAPORE- Before he was arrested this month for allegedly running what is likely the world
The case is putting a fresh spotlight on the challenges of policing the influx of foreign wealth into Singapore, less than a year after its biggest money-laundering scandal.
Properties subject to seizure include a Singapore condo unit and a Singapore-registered Ferrari. Read more at straitstimes.com.