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

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

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

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime ...

An officer's body camera captured a woman who convinced a couple to buy $20,000 worth of gift cards admitting to the scam.

The Thai military closed its border to nearly all travelers to Cambodia as diplomatic tensions rise over a territory dispute ...

A local rebel group says more than 200 foreign nationals rescued from scam centers in eastern Myanmar are still stuck near ...

Cambodia has accused Thailand of escalating border tensions by imposing new restrictions that have blocked almost all land ...

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 ...

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.

He was one of some 7,000 people released from scam compounds in Myawaddy, a town on Myanmar’s border with Thailand that is among the world’s largest online-fraud hubs.

About 215 Vietnamese workers remain stranded in a squalid Thai border camp after being rescued from Myanmar scam centers still await repatriation due to their inability to afford passage home, says a ...