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

Over 200 foreign nationals rescued from Myanmar scam centers remain stranded on the Thai border, under the care of the Karen ...

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 ...

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 ...

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.

Fifteen Chinese nationals were arrested in Chiang Mai for running a call centre scam targeting Chinese citizens.

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.

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

A pig butchering scam is a common type of online scam in which cybercriminals gain a victim's trust and then convince them to invest in a fake crypto investment opportunity. It's a cruel, crude, ...

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