Berita Desk delivers breaking news, politics, business, sports and lifestyle coverage from Malaysia and Southeast Asia — trusted, timely and independent.
Indonesian authorities have dismantled a transnational drug network operating from Batam, arresting six locals while pursuing two Malaysian suppliers. The syndicate smuggled MDMA, ketamine and etomidate across borders through deceptive packaging.
Malaysian authorities have brought 159 Chinese nationals before courts in Johor Baru, charging them with criminal conspiracy in connection with an elaborate cryptocurrency investment fraud targeting unsuspecting victims across the region.
Thai authorities have shut down an alleged underground casino and drug operation at a luxury Nonthaburi hotel, arresting a Chinese national and three Myanmar residents in what police describe as a significant blow against organised crime networks.
Cambodia has shut down more than 200 scam operations in Banteay Meanchey province over seven months, detaining tens of thousands of foreign suspects. However, authorities acknowledge the border town of Poipet remains incompletely cleared of fraud operations despite the intensified crackdown.
The FBI and Cambodia have committed to strengthening cooperation against transnational cybercrime syndicates. This comes as a UN warning reveals annual losses from scams across the region could exceed US$114 billion in 2025.
Hong Kong authorities have arrested two Malaysian nationals in separate drug trafficking incidents at the airport within 72 hours, triggering renewed warnings about international crime syndicates actively targeting Malaysia as a recruitment ground.
Perak police have arrested 18 Chinese nationals following coordinated raids targeting an alleged online scam operation based in Ipoh. The busts represent a significant enforcement action against transnational cybercrime networks operating in Malaysia.
A 19-year-old Malaysian faced arrest at Hong Kong International Airport on July 9 when customs authorities discovered 3kg of cannabis buds concealed in his luggage during routine screening procedures.
An Indian national will stand trial in Ho Chi Minh City this month for allegedly smuggling nearly 1,500 diamonds into Vietnam across five separate trips, in a case involving multiple co-defendants accused of bribery and fraud.
Indonesia has deported 92 Chinese nationals accused of running online scam operations, marking an escalation in the country's response to transnational cybercrime. The deportations signal growing concerns about Indonesia becoming a base for regional fraud networks.
Thai police have launched a manhunt for a woman known as 'RoseRose' accused of orchestrating an international heroin-smuggling operation that used elephant-print bags and recruited airline staff as couriers to Australia.
Authorities in Medan, North Sumatra have arrested seven foreign nationals and 31 Indonesians suspected of operating an international dating scam network that targeted Japanese men through social media platforms.
Singapore authorities have charged four individuals in connection with an intricate money laundering operation involving gold concealed in electronic signal converters. The scheme defrauded Chinese tax authorities of substantial VAT refunds.
Vietnamese authorities have dismantled a transnational cybercrime network operating from Cambodia, arresting 12 suspects involved in defrauding approximately 500 victims of RM39.2 million. The operation used fake government websites and impersonation tactics.
Indonesian police have arrested a Chinese national at Jakarta's main airport after Interpol Beijing requested his detention. Zheng Rongjing is suspected of operating a major online scam network from Cambodia.
A Malaysian man has been sentenced to 16 months' jail for joining a Cambodia-based scam syndicate that targeted Singaporeans. Yip Chee Ming lasted only three days in the role before being fired for failing to cheat anyone.
Thailand has issued an arrest warrant for Wang Yicheng, a Chinese businessman linked to illegal cryptocurrency mining operations that allegedly laundered money from transnational scams and online gambling networks across Southeast Asia.
Myanmar authorities have arrested four Chinese nationals operating illegally in Shan State for running online scam and gambling networks. Equipment including phones and computers was seized during the raid.