Firm owned by BGF chief overseeing transnational crime hub debarred for failing to deposit foreign export earnings.

A major police operation in northern Thailand led to the arrest of 15 Chinese nationals and two Myanmar workers involved in online scams.

International police body Interpol says scam centers that use human trafficking victims to carry out their crimes have gone ...

More than 200 foreign nationals rescued from scam centres in eastern Myanmar remain stranded along the war-torn country’s ...

Amnesty International claims that abuses including torture are being carried out on a “mass scale” in scamming compounds ...

Conmen lay out lucrative overseas job offers, luring thousands of Indians abroad, who later find their dreams hijacked and ...

Myanmar has become, by some estimates, the current center for global organized crime following the 2021 coup and now meets the definition of a failed state.

The Karen National Army, a rebel group, said it was currently housing 216 people, including citizens of Vietnam, China, the Philippines, and Indonesia.

Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset ...

A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses ...

Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...

Officials have seized more than $225 million in cryptocurrency that prosecutors say was stolen from Americans as part of a ...