Thai authorities have vowed to seize more than US$1 billion in assets from a group accused of laundering proceeds from Southeast Asia-based scam syndicates. A criminal court issued arrest warrants on Tuesday for the alleged ringleader, South African Benjamin Mauerberger, his Thai wife Cattaliya Beevor, Cambodian businessman Yim Leak and four others, police said. Media reports have previously linked Smith, also known as Ben Smith, to transnational scam operations in Cambodia, part of a...
Thailand moves to seize US$1 billion in scam assets from money laundering group
The confiscated assets, including US$415 million in shares, will go towards compensating victims of online scams, Thai authorities say
A criminal court issued arrest warrants on Tuesday for the alleged ringleader, South African Benjamin Mauerberger, his Thai wife Cattaliya Beevor, Cambodian businessman Yim Leak and four others, police said.
With Halloween approaching, Japanese municipalities are stepping up measures against disruptive celebrations in major entertainment districts as larger crowds are expected this year, with the event falling on a Saturday. Halloween is not a traditional festivity in Japan, but has evolved into a major urban event in recent years, particularly in Tokyo’s Shibuya district, where revellers in costumes gather for street celebrations. The festivities have increasingly become associated with public...
EE.UU. rechazó acusaciones de violaciones a libertades en universidades, durante la sesión de la CIDH en Panamá, enfocada en la libertad de expresión. Representantes civiles denunciaron censura en campus, señalando políticas de Trump contra activistas pro Palestina, mientras EE.UU. defiende su lucha contra el antisemitismo.
El equipo de Milwaukee logra su primer título mundial tras vencer a su rival en el quinto enfrentamiento de la serie final. La victoria histórica se selló con un marcador de 4-1, consolidando su supremacía en el béisbol profesional.
Russian activist Adele Shoko has said that Israeli settlers attacked her alongside two of her colleagues in the Palestinian village of Umm al-Khair, in the Masafer Yatta area of the occupied West Bank, according to social media posts. Shoko said on social media platform X that she, US journalist Jasper Nathaniel, and Israeli-Russian activist Andrey X were be…
El SMN anticipa para este jueves temperaturas entre 13°C y 21°C. El pronóstico extendido durante la jornada. ¿Cómo estará el cielo? ¿Cuál es la probabilidad de lluvias?
El pronóstico del tiempo para Valencia, Carabobo, Venezuela, indica que este jueves 29 de octubre la temperatura máxima será de 32°C y la mínima de 21°C. A su vez, de acuerdo con la información meteorológica, se estiman vientos de 5 km/h y la humedad promedio será del 91%. Pronóstico del tiempo en Valencia, Carabobo para la mañana del 29 de octubre El report…