CHIANG MAI: Thai police arrested 17 foreigners on Tuesday (Jul 1) who were allegedly part of a scam operation that cheated ...

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

Exporters are being punished for failing to deposit their earnings in junta-controlled banks and exchanging 25 percent of them at the derisory official exchange rate.

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

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.

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 ...

Indonesian Minister of Foreign Affairs Sugiono reveals the phenomenon of offenders who repeatedly become involved in these ...

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 ...

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

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