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

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

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

More than 200 foreign nationals rescued from scam centres in eastern Myanmar remain stranded along the war-torn country’s border with Thailand, according to a local rebel group overseeing their ...

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

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

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.

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

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

Amnesty International report claims the government is turning a blind eye to widespread torture, human trafficking and modern ...