Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is ...

SINGAPORE: Only one in four people here are able to distinguish between deepfake and legitimate videos, even though a ...

If you, or anyone you know, have fallen victim to an online scam, you’re unlikely to have wondered whether the con artists themselves were having a difficult time. Yet, as Ivan Franceschini, Ling Li ...

Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...

Singapore has enacted a powerful new anti-scam law that grants police sweeping authority to freeze bank accounts and block ...

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.

The Revenue Department and Central Investigation Bureau dismantled a massive VAT fraud ring, accused of causing over 1 billion baht losses.

Vietnamese authorities have issued a nationwide alert over a surge in online scams, warning that cybercrime is becoming a ...

Singapore gives police authority to freeze bank accounts of scam victims starting July 2025. The Protection from Scams Act ...

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