Bold, independent coverage of Malaysian politics, business and current affairs.
A Malaysian national has been arrested in Singapore with 9kg of cannabis and 530g of methamphetamine worth approximately RM1.15 million, marking another significant cross-border narcotics seizure.
Malaysia's border control agency has declined to conclude whether counter-setting played a role in the drug smuggling case involving a Malaysia Airlines pilot detained in Indonesia.
Indonesian President Prabowo Subianto and Thai Prime Minister Anutin Charnvirakul agreed to intensify ASEAN's Myanmar peace initiative while expanding bilateral defence and security cooperation.
Authorities in Kuala Lumpur have taken a Chinese woman into custody as part of an ongoing investigation into an extortion scheme centred in the Cheras district, marking another case involving cross-border criminal activity.
Myanmar's military-backed parliament has passed legislation authorizing capital punishment for operators who use forced labour and violence in cyber-scam operations, reflecting growing regional efforts to combat a burgeoning criminal industry.
Thai authorities rescued three Indian tourists from a Pattaya townhouse where they were allegedly abducted and held for ransom by a transnational criminal network. Police are pursuing five suspects believed responsible.
Singapore Police Force and the FBI have formalized deeper cooperation through a memorandum of understanding to combat online scams, cyber fraud, and money laundering, building on recent successes tackling transnational cryptocurrency schemes.
Malaysian authorities have dismantled an international romance scam operation targeting Japanese citizens. Seven Chinese nationals were arrested during a raid at an industrial park in Alor Star, Kedah.
Cambodia's crackdown on transnational online scam syndicates has resulted in the dismantling of more than 200 fraudulent operations across Banteay Meanchey province, with tens of thousands of foreign nationals deported. However, the border town of Poipet continues to evade complete clearance.
The FBI and Cambodia have committed to intensified collaboration against cybercriminal syndicates, as a new UN report reveals online scams are draining $88-114 billion annually from East and Southeast Asia, with sophisticated criminal networks operating as corporate franchises.
Authorities in Ipoh have arrested 18 Chinese nationals following simultaneous police raids targeting an alleged online scam ring. The operation marks another crackdown on transnational fraud networks operating within Malaysia.
An Indian national faces trial in Ho Chi Minh City on July 30 for allegedly smuggling 1,477 diamonds worth US$259,000 into Vietnam across five trips between August 2023 and October 2024. The case also involves bribery and fraud charges against four Vietnamese co-defendants.
Singapore's law enforcement agencies have joined a sprawling Interpol operation that resulted in the arrest of 5,811 suspects and recovery of US$293 million in illicit assets across 97 jurisdictions between January and April.
Police in Medan, North Sumatra have arrested seven foreign nationals alongside 31 Indonesians suspected of running an international online dating scam network that targeted Japanese men through social media platforms.
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A former kindergarten teacher has pleaded not guilty to three charges of money laundering totalling RM133,550, allegedly connected to an unlawful child-relocation operation targeting New Zealand.
Thai authorities have provided fresh details on a heroin seizure involving an airline crew member arrested in Australia, revealing drugs were hidden in fabric of just two bags among 12 in the parcel.
Vietnamese police have dismantled a transnational online fraud ring operating from Cambodia, arresting 12 suspects linked to scams totalling RM39.2 million. The network impersonated officials and created fake government websites to defraud over 500 victims.