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	<title>transnational crime &#8211; The Milli Chronicle</title>
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	<lastBuildDate>Fri, 12 Jun 2026 11:58:30 +0000</lastBuildDate>
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	<title>transnational crime &#8211; The Milli Chronicle</title>
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	<item>
		<title>Vietnam Police Foil Bid To Build Major Online Scam Hub</title>
		<link>https://www.millichronicle.com/2026/06/68763.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Fri, 12 Jun 2026 11:58:29 +0000</pubDate>
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		<category><![CDATA[cybercrime]]></category>
		<category><![CDATA[digital crime]]></category>
		<category><![CDATA[hanoi]]></category>
		<category><![CDATA[high-tech fraud]]></category>
		<category><![CDATA[internet scams]]></category>
		<category><![CDATA[Lao Cai]]></category>
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		<category><![CDATA[online fraud]]></category>
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					<description><![CDATA[Hanoi-Vietnamese police have disrupted a group suspected of preparing to establish a large-scale online scam centre linked to criminal networks]]></description>
										<content:encoded><![CDATA[
<p><strong>Hanoi-</strong>Vietnamese police have disrupted a group suspected of preparing to establish a large-scale online scam centre linked to criminal networks operating in Cambodia, authorities said on Friday, arresting four people and seizing equipment allegedly intended for cyber fraud operations.</p>



<p>Police in Phu Tho province uncovered the transnational group and stopped preparations for what the Ministry of Public Security described as a major high-tech fraud hub in Vietnam.The four arrested included one Chinese national and three Vietnamese citizens, according to a ministry statement.</p>



<p>Investigators said the group had rented several resorts, farmstays and villas in Hanoi, Lao Cai and Phu Tho to accommodate dozens of people involved in the planned operation. Many of those recruited had previously worked at scam centres in Cambodia, police said.</p>



<p>Authorities seized dozens of computers, hundreds of mobile phones and internet equipment during the raid, saying the facility was close to becoming operational.The Ministry of Public Security said the intervention prevented the establishment of a large-scale transnational fraud operation and helped protect national security and public assets.</p>



<p>Online scam networks have expanded across Southeast Asia, with criminal groups frequently moving personnel, funds and technology across borders to operate fraudulent schemes.At a virtual press briefing on Wednesday, FBI Co-Deputy Director Andrew Bailey described scam compounds as among the major global threats, saying their impact in Southeast Asia was increasing rapidly.</p>



<p>Bailey said such operations were managed by sophisticated international networks that exploit weak governance structures and emerging technologies to expand their reach.Amnesty International said in a report on Monday that dozens of suspected global scam compounds in Cambodia remained active despite a months-long crackdown by authorities.</p>
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		<item>
		<title>Thailand Tightens Visa-Free Entry Rules Amid Crackdown on Foreign Crime</title>
		<link>https://www.millichronicle.com/2026/05/67379.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Tue, 19 May 2026 15:01:54 +0000</pubDate>
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		<category><![CDATA[border policy]]></category>
		<category><![CDATA[foreign arrivals]]></category>
		<category><![CDATA[foreign crime]]></category>
		<category><![CDATA[illegal businesses]]></category>
		<category><![CDATA[immigration crackdown]]></category>
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		<category><![CDATA[Rachada Dhanadirek]]></category>
		<category><![CDATA[Schengen travelers]]></category>
		<category><![CDATA[Sihasak Phuangketkeow]]></category>
		<category><![CDATA[Southeast Asia tourism]]></category>
		<category><![CDATA[Surasak Phancharoenworakul]]></category>
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		<category><![CDATA[tourist visas]]></category>
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		<category><![CDATA[travel restrictions]]></category>
		<category><![CDATA[visa-free travel]]></category>
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					<description><![CDATA[Bangkok-Thailand will sharply reduce the duration of visa-free stays for travelers from more than 90 countries as authorities intensify efforts]]></description>
										<content:encoded><![CDATA[
<p><strong>Bangkok-</strong>Thailand will sharply reduce the duration of visa-free stays for travelers from more than 90 countries as authorities intensify efforts to combat crimes involving foreign nationals and curb abuse of the country’s tourism entry system, officials said on Tuesday.</p>



<p><br>The Thai cabinet approved plans to shorten visa-free stays currently granted to tourists from countries including members of Europe’s Schengen area, the United States, Israel and several South American nations, Tourism Minister Surasak Phancharoenworakul told reporters in Bangkok.</p>



<p><br>Under the revised framework, most eligible foreign visitors will be permitted to remain in Thailand for up to 30 days without a visa, down from the current 60-day allowance introduced in July 2024 to stimulate tourism and economic recovery after the COVID-19 pandemic. Some nationalities could face shorter stays of only 15 days, officials said.</p>



<p><br>The government said extensions would still be available through immigration offices, but approvals would no longer be automatic.<br>“The renewal will be decided by the officer and tourists will have to explain why they are staying longer,” a government spokeswoman said.</p>



<p><br>Thai authorities linked the policy shift to rising concerns over transnational crime and misuse of long visa-free stays by foreigners operating illegally in the country.</p>



<p><br>Recent police investigations have involved foreign nationals accused of drug trafficking, sex trafficking and operating businesses such as hotels, schools and entertainment venues without proper permits.</p>



<p><br>Foreign Minister Sihasak Phuangketkeow said last week the changes formed part of a broader strategy targeting criminal networks exploiting Thailand’s immigration system.</p>



<p><br>Officials stressed the policy was not aimed at any particular nationality but at individuals violating Thai laws while using tourist entry privileges.</p>



<p><br>Government spokesperson Rachada Dhanadirek said the existing framework had generated economic benefits through tourism but also created loopholes for illegal activities.</p>



<p><br>Tourism remains a central pillar of Thailand’s economy, contributing more than 10 percent of gross domestic product. However, visitor numbers have yet to fully recover to pre-pandemic levels despite aggressive government campaigns to revive the sector.<br>According to tourism ministry data, foreign arrivals fell by approximately 3.4 percent in the first quarter of 2026 compared with the same period a year earlier. </p>



<p>Arrivals from the Middle East declined by nearly one-third during the period.</p>



<p><br>Thailand expects approximately 33.5 million foreign tourists this year, marginally above the nearly 33 million arrivals recorded in 2025, according to government projections.</p>
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		<item>
		<title>Indonesia Weighs Visa Curbs After Scam Syndicate Crackdown</title>
		<link>https://www.millichronicle.com/2026/05/66982.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Wed, 13 May 2026 12:17:47 +0000</pubDate>
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		<category><![CDATA[scam syndicates]]></category>
		<category><![CDATA[Southeast Asia]]></category>
		<category><![CDATA[Southeast Asian nations]]></category>
		<category><![CDATA[transnational crime]]></category>
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					<description><![CDATA[Jakarta-Indonesia said on Wednesday it would review its visa-free entry policy for several Southeast Asian countries after authorities arrested more]]></description>
										<content:encoded><![CDATA[
<p><strong>Jakarta-</strong>Indonesia said on Wednesday it would review its visa-free entry policy for several Southeast Asian countries after authorities arrested more than 500 foreign nationals accused of operating illegal online gambling and scam networks in recent police raids across the country.</p>



<p><br>Indonesian immigration chief Hendarsam Marantoko said the government was reassessing visa waiver arrangements following a surge in cases involving foreign nationals allegedly engaged in cyber fraud, online gambling and other illicit activities.</p>



<p><br>Authorities last week detained more than 500 suspects in two separate operations targeting an online gambling syndicate in Jakarta and a scam network in Batam in the eastern Riau Islands province, officials said.</p>



<p><br>Those arrested included nationals from Vietnam, Cambodia, Malaysia, Laos and Myanmar, all of which currently benefit from Indonesia’s 30-day visa-free entry scheme. Chinese nationals were also among those detained, although China is not covered by the waiver policy.</p>



<p><br>“Cases of foreigners involved in illegal activities, including those coming from countries granted visa-free entry facilities, give rise to evaluation” of existing policies, Hendarsam said in a statement released by immigration authorities.</p>



<p><br>Investigators found that many suspects linked to the Jakarta gambling operation had entered Indonesia either under visa-free arrangements or through permits issued on arrival, according to officials.</p>



<p><br>Indonesia has intensified immigration enforcement in recent weeks as authorities seek to curb transnational cybercrime and illegal online betting operations, which have proliferated across parts of Southeast Asia.</p>



<p><br>Hendarsam said immigration authorities had conducted more than 6,700 administrative enforcement actions in recent weeks, including over 2,000 deportations and revocations of residence permits tied to immigration violations and criminal investigations.</p>



<p><br>Southeast Asian governments have faced mounting pressure to crack down on cross-border scam compounds and online gambling syndicates, many of which operate through regional networks involving foreign workers and digital financial transactions.</p>
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			</item>
		<item>
		<title>Indonesia Detains 321 Foreign Nationals in Jakarta Crackdown on Online Gambling Syndicate</title>
		<link>https://www.millichronicle.com/2026/05/66758.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Sat, 09 May 2026 15:35:23 +0000</pubDate>
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		<guid isPermaLink="false">https://millichronicle.com/?p=66758</guid>

					<description><![CDATA[Jakarta— Indonesian police on Saturday arrested 321 foreign nationals, most of them Vietnamese, in a raid on an alleged online]]></description>
										<content:encoded><![CDATA[
<p><strong>Jakarta</strong>— Indonesian police on Saturday arrested 321 foreign nationals, most of them Vietnamese, in a raid on an alleged online gambling operation in Central Jakarta, as authorities intensified a wider crackdown on transnational cybercrime networks operating in the country.</p>



<p>The suspects were detained at an office building in the Indonesian capital after police investigations linked the group to an online gambling enterprise that had allegedly operated for the past two months, officials said at a press conference.</p>



<p>According to Wira Satya Triputra, director of the Indonesian police force’s crime investigation unit, those arrested included 228 Vietnamese nationals, 57 Chinese citizens, 13 people from Myanmar, 11 from Laos, five from Thailand and three from Cambodia.</p>



<p>Wira said 275 of the detainees were being investigated under Indonesia’s criminal code provisions on gambling, which carry a maximum prison sentence of nine years. He added that most of the suspects were aware they had entered Indonesia to participate in online gambling activities primarily targeting customers outside the country.</p>



<p>Online gambling is prohibited in Indonesia, the world’s largest Muslim-majority nation, where authorities have stepped up enforcement efforts against digital gambling platforms and cross-border criminal syndicates amid concerns over financial fraud and illicit online operations.The arrests marked the second major enforcement operation involving foreign nationals in two days. </p>



<p>On Friday, Indonesian immigration authorities detained 210 foreigners on Batam island in Riau Islands province over allegations they were involved in online investment scams operating from an apartment complex near Singapore.</p>



<p>Interpol Indonesia official Untung Widyatmoko said there had been a recent shift in regional online gambling operations from Cambodian cities into Indonesia, reflecting changing enforcement patterns across Southeast Asia.</p>



<p>The latest raids underscore growing regional concern over organized cybercrime networks that have increasingly used Southeast Asian countries as operational hubs for online gambling, fraud and investment scams targeting international victims.</p>



<p></p>
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		<item>
		<title>South Korea extradites jailed fugitive in cross-border narcotics crackdown</title>
		<link>https://www.millichronicle.com/2026/03/64011.html</link>
		
		<dc:creator><![CDATA[NewsDesk MC]]></dc:creator>
		<pubDate>Wed, 25 Mar 2026 09:38:21 +0000</pubDate>
				<category><![CDATA[Asia]]></category>
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		<category><![CDATA[Asia drug policy]]></category>
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		<category><![CDATA[drug trafficking Asia]]></category>
		<category><![CDATA[extradition law]]></category>
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		<category><![CDATA[Ferdinand Marcos Jr]]></category>
		<category><![CDATA[illicit drugs South Korea]]></category>
		<category><![CDATA[international cooperation]]></category>
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		<category><![CDATA[Lee Jae Myung]]></category>
		<category><![CDATA[methamphetamine trade]]></category>
		<category><![CDATA[narcotics network]]></category>
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		<category><![CDATA[Park Wang yeol]]></category>
		<category><![CDATA[Philippines prison]]></category>
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		<guid isPermaLink="false">https://millichronicle.com/?p=64011</guid>

					<description><![CDATA[Seoul- South Korea police on Wednesday took into custody an alleged “drug lord” accused of running a narcotics trafficking network]]></description>
										<content:encoded><![CDATA[
<p><strong>Seoul-</strong> South Korea police on Wednesday took into custody an alleged “drug lord” accused of running a narcotics trafficking network from a prison in the Philippines, following his temporary extradition under a bilateral treaty, officials said.</p>



<p>The suspect, Park Wang-yeol, was serving a 60-year sentence for the murder of three South Koreans when he was transferred to Seoul for investigation. </p>



<p>Authorities said the extradition was arranged after President Lee Jae Myung requested cooperation from Philippine President Ferdinand Marcos Jr during a summit earlier.</p>



<p>Officials from South Korea’s foreign and justice ministries said the transfer was conducted under a temporary clause that suspends the inmate’s sentence in the Philippines to allow prosecution at home. Park arrived in Seoul under police escort and was immediately placed in custody.</p>



<p>Authorities allege that Park, believed to be 47, orchestrated a drug trafficking operation from prison, coordinating with accomplices in South Korea to smuggle and distribute large quantities of illegal narcotics.</p>



<p>Justice ministry and police officials declined to confirm details regarding the scale or financial value of the operation. However, some local media reports have estimated that the network distributed up to 60 kilograms of methamphetamine per month, with a street value of around 30 billion won (about $20 million).</p>



<p>South Korea has reported a steady rise in illegal drug use in recent years, despite stringent enforcement measures and crackdowns targeting imports and domestic distribution networks.</p>



<p>Security concerns over prison operationsOfficials said Park had escaped from Philippine custody twice, citing lapses in prison supervision that allegedly allowed inmates access to smuggled mobile phones to continue criminal activities.</p>



<p>In a statement, South Korea’s foreign ministry said bringing Park to trial domestically was necessary to prevent similar cases of criminals directing illegal operations while incarcerated abroad. </p>



<p>President Lee also expressed gratitude to Marcos, stating that authorities would pursue individuals harming the country “to the end of the earth.</p>



<p>”Philippine officials were not immediately available for comment.</p>
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