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News monitor

Headlines from the outlets of the region and the specialist cyber press, newest first, one row per story. Headlines in other languages are machine-translated into English; the mark after them gives the language, and the original is underneath. The last 30 days unless you set dates. How translation and stories work · Which outlets, by country

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1–40 of 557 stories (588 articles)

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Nov 13 00:01	Philippine Daily Inquirer Philippines	Witness: Romualdez cash inflows not traceable to DPWH, Co, contractors MANILA, Philippines — A financial investigator from the Anti-Money Laundering Council (AMLC) said there was a “huge disparity” between the P57 billion in kickbacks the Office of the Ombudsman alleged Leyte Rep. … organized crime PH Same story: 1 more article AMLC witness: Romualdez’s cash inflows not traced to DPWH, Zaldy Co Philippine Daily Inquirer (PH) · Nov 12 12:01
Nov 12 21:50	The Manila Times Philippines	PH strengthens international ties to address plight of Filipinos in scam hubs MANILA, Philippines — The Philippine National Police (PNP) has launched verification and coordination efforts with foreign law enforcement agencies following reports that hundreds of Filipinos were allegedly being held against their will … cybersecurity diplomacy organized crime KH MM PH
Nov 12 18:01	Philippine Daily Inquirer Philippines	AMLC files civil forfeiture case vs Romualdez MANILA, Philippines—The Anti-Money Laundering Council (AMLC) has filed a civil forfeiture case that covers the bank accounts of former House Speaker Martin Romualdez, a witness told the Sandiganbayan Third Division on Thursday. … organized crime PH
Nov 12 12:17	Free Malaysia Today Malaysia	Ex-UKM centre director charged with 21 counts of money laundering Muhammad Hussin claims trial to all charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. organized crime MY
Nov 12 11:41	Rappler Philippines	BIR chief Mendoza goes to Customs, DOF usec Ligon is new tax chief The BIR continues to face extortion complaints while the Customs bureau is trying to address port congestion and other issues diplomacy maritime organized crime PH
Nov 12 11:34	Free Malaysia Today Malaysia	Bukit Aman team going to Pakistan over 130 detained M’sians Fifty-nine are from Sabah, 57 from Sarawak, and the rest from Johor, Selangor, Kuala Lumpur and Kelantan. organized crime MY
Nov 12 11:14	Antara News state media Indonesia	Police uncover trafficking ring arranging brides for China Indonesia’s Criminal Investigation Agency (Bareskrim) has uncovered a suspected human trafficking ... organized crime CN ID
Nov 12 09:42	CamboJA News Cambodia	Cambodia Worst in ASEAN at Combating Illicit Trade, Index Finds Cambodia ranked last among ASEAN countries in its ability to combat illicit trade, according to a report released this week, which cited weak enforcement, corruption, a large informal economy and organized crime. diplomacy organized crime KH
Nov 12 09:40	Democratic Voice of Burma Myanmar	Exodus in Karen State’s Shwe Kokko as Chinese-run cyber scams relocate to Payathonzu An undisclosed number of Chinese nationals allegedly involved in transnational cyber scam operations have been relocated south along the Thai-Myanmar border from Shwe Kokko in Myawaddy Township to Payathonzu in Kyain Seikgyi … cybersecurity military organized crime CN JP TH MM
Nov 12 08:53	Malay Mail Malaysia	Seven scam syndicates targeting victims overseas busted in Sarawak, 28 foreigners among 42 held KUCHING, Nov 12 — Police have dismantled seven online scam syndicates operating in Sarawak and arrested 42 individ... cybersecurity organized crime AU CN ID JP MM
Nov 12 08:53	RTHK English News state media Hong Kong	10 arrested in fake concert ticket crackdown Police on Thursday said they had arrested 10 people in a two-day operation against the sale of fake concert tickets and related money laundering, after mule accounts linked to the cases were … organized crime
Nov 12 08:52	Malay Mail Malaysia	Saifuddin to suggest declassifying Pardons Board meeting minutes to Cabinet KUALA LUMPUR, Nov 12 — Home Minister Datuk Seri Saifuddin Nasution Ismail told Parliament today that he would try... organized crime political
Nov 12 08:48	The Thaiger Thailand	Chiang Mai mayor among 79 suspects in major fake ID crackdown Thai officials launched a major crackdown on an alleged identity document fraud network in Chiang Mai today, November 12, with 79 arrest warrants linked to a scheme involving foreign nationals and corrupt … organized crime political CN TH
Nov 12 08:33	Malay Mail Malaysia	Four men convicted in Wang Kelian mass graves case repatriated to Thailand KANGAR, Nov 12 — Six Thai nationals, including four convicted in a case linked to migrant smuggling camps and the... organized crime TH MY
Nov 12 06:54	GMA Network Philippines	AMLC: No bank records of contractor, DPWH sending money to Romualdez A witness from the Anti-Money Laundering Council (AMLC) said Thursday the P560.5-million worth of remittances that went to the bank account of suspended Leyte Representative Martin Romualdez during his tenure as House … organized crime
Nov 12 06:01	Philippine Daily Inquirer Philippines	Ombudsman suspends Cavite town mayor amid illegal gambling probe MANILA, Philippines — The Office of the Ombudsman imposed a preventive suspension against Rosario, Cavite Mayor Jose Voltaire Ricafrente over his alleged involvement in gambling activities at a casino in Bacolod City. … organized crime PH
Nov 12 05:41	Free Malaysia Today Malaysia	7 online scam syndicates busted, 42 held by Sarawak police Police also seized equipment worth about RM230,000 from the raided premises. cybersecurity organized crime CN ID JP
Nov 12 04:46	The Manila Times Philippines	2 Pinoys among 5 indicted in Guam child sex sting GUAM—Two Filipinos were among five individuals indicted by a federal grand jury in Guam for allegedly attempting to entice minors into unlawful sexual activity following a coordinated undercover operation by US federal … organized crime PH
Nov 12 03:48	Malay Mail Malaysia	Najib’s immediate family can stay with him during house arrest, Parliament told KUALA LUMPUR, Nov 12 — Only immediate family members are permitted to reside in the same house as Datuk Seri Mohd... organized crime political
Nov 12 03:21	Free Malaysia Today Malaysia	Najib’s request to have 2 homes for house arrest rejected, says Saifuddin Home minister says the government will stick to the Federal Territories Pardons Board’s decision to gazette only the Langgak Duta residence for Najib Razak's house arrest. organized crime
Nov 12 02:00	Free Malaysia Today Malaysia	Publicising house arrest SOPs will clear uncertainty, say lawyers They say it will also provide a 'template' for similar cases in the future. organized crime MY
Nov 12 01:47	Yonhap South Korea	Kim Go-eun, Gang Dong-won to star in new Netflix series SEOUL, Nov. 12 (Yonhap) -- Actors Kim Go-eun and Gang Dong-won have been cast in... organized crime
Nov 11 23:36	Khmer Times Cambodia	Cambodia ranks 138th globally in illicit trade vulnerability index The Transnational Alliance to Combat Illicit Trade (TRACIT) Tuesday released a report placing Cambodia last among ASEAN members and 138th globally out of 158 countries, highlighting the Kingdom’s vulnerability to illicit trade … organized crime KH
Nov 11 19:33	Daily NK South Korea	Hyesan street food vendors squeezed by soaring prices Street food vendors in Hyesan are struggling to survive as ingredient costs soar in November 2026. Raising prices drives customers away, but holding prices steady leaves vendors with almost no profit. Hyesan … economic intelligence organized crime technology CN KP
Nov 11 19:29	Khmer Times Cambodia	Cambodia, UN and EU urge action on online exploitation Cambodia and the European Union called for international cooperation to combat human trafficking and online exploitation, while the United Nations said criminal networks use social media, artificial intelligence and digital platforms to … diplomacy organized crime technology KH
Nov 11 19:18	Khmer Times Cambodia	Cambodia expands crackdown as online scam networks adopt new tactics Cambodia is extending its crackdown on online scam operations into local communities as criminal networks adopt sophisticated tactics to avoid detection, posing new challenges for law enforcement, anti-trafficking official Chou Bun Eng … cybersecurity organized crime political KH
Nov 11 16:05	The Manila Times Philippines	Nepomuceno breaks silence on BOC revamp rumors BUREAU of Customs (BOC) Commissioner Ariel Nepomuceno on Wednesday sought to end speculation about his tenure, saying the agency has received no official directive from Malacañang ordering a change in leadership.In a … organized crime
Nov 11 15:43	Free Malaysia Today Malaysia	Umno ignoring public anger over payment of RM50mil fine, says Melaka DAP chief Khoo Poay Tiong says voters will have to decide 'how to respond' when they go to the polls on Saturday. organized crime political MY
Nov 11 15:16	Antara News state media Indonesia	Police uncover Russian-Ukrainian syndicate recruiting mercenaries Indonesian National Police have uncovered the operational structure of an international human trafficking network ... organized crime ID
Nov 11 09:16	The Times of India India	'Let us have a debate': Akhilesh Yadav challenges BJP over demonetisation Akhilesh Yadav has renewed his criticism of the 2016 demonetisation, describing it as a major corruption scandal. He alleges that the currency ban has adversely affected banks and small traders, particularly MSMEs. … organized crime
Nov 11 09:15	Khaosod English Thailand	90% fake? Police reveal findings on designer bags seized in Boom Panadda case BANGKOK – Thai police said on Wednesday (11 November) that approximately 90% of the first batch of 32 designer handbags seized during an investigation into Boom Panadda Wongphudee‘s Tham Dee Foundation appeared … economic organized crime TH
Nov 11 08:43	RTHK English News state media Hong Kong	Five plead not guilty in renovation-bribery trial The District Court on Wednesday heard that five men allegedly conspired to offer bribes in a bid to secure a major renovation project of a residential building in Kwun Tong. The five … organized crime
Nov 11 08:39	Free Malaysia Today Malaysia	Loke’s resignation appears to question king’s pardoning powers, says Mohamad The BN deputy chairman says he believes it was inappropriate for the DAP secretary-general to step down from the Cabinet. diplomacy organized crime political MY
Nov 11 08:24	Free Malaysia Today Malaysia	Shahrir to proceed with malicious prosecution suit against ex-AG Thomas Lawyer Firoz Hussein Ahmad Jamaluddin, representing former MP Shahrir Samad, says his client wishes to proceed, given the seriousness of the issues raised in the lawsuit. organized crime MY
Nov 11 07:53	Malay Mail Malaysia	Anwar: ‘Hundreds of years of service’ no excuse, corrupt people belong in prison KUALA LUMPUR, Nov 11 — Prime Minister Datuk Seri Anwar Ibrahim today said that even hundreds of years of service c... organized crime
Nov 11 03:49	Free Malaysia Today Malaysia	Brazil electoral court fines Meta US$1.3mil in Lula-Bolsonaro spat Luiz Inácio Lula da Silva, who won the Oct 25 runoff despite trailing Jair Bolsonaro in the first round, accused Meta of manipulating algorithms to favour his rival. organized crime political
Nov 11 03:48	GMA Network Philippines	Cebu-based shipping firm denies hand in cigarette smuggling Cebu-based shipping firm Gothong Southern has denied involvement in the recently reported smuggling of P13 billion worth of cigarettes into the country. maritime organized crime Same story: 1 more article · 2 outlets Cebu shipping firm: Not under probe for alleged cigarette smuggling Philippine Daily Inquirer (PH) · Nov 10 12:00
Nov 11 03:07	Free Malaysia Today Malaysia	Mat Sabu calls for law to make house arrest available to all convicts Agriculture and food security minister says he is prepared to donate his ministerial salary to fund NGOs campaigning for such legislation. environment organized crime MY
Nov 11 02:45	Democratic Voice of Burma Myanmar	The world’s largest jade mines are fuelling Myanmar’s civil war The jade-smuggling trade is growing in Myanmar, exposing how the global hunger for precious minerals can finance and fuel conflict. Libby Hogan for ABC The mountains of Hpakant in northern Myanmar have … diplomacy military organized crime AU CN TH MM
Nov 11 02:38	Rappler Philippines	DOJ starts process to extradite Apollo Quiboloy, others to US Quiboloy and two others have been on the Federal Bureau of Investigation's most wanted list since 2022 organized crime PH

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