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Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...
Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is being scammed, under a new law that kicked in on Tuesday.
Previously powerless to act, authorities can now suspend accounts and credit facilities for up to 30 days to prevent losses ...
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 ...
The junta’s dual strategy of escalating violence and narrative warfare aims to legitimize and consolidate its unlawful hold on power.
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Jacobin on MSNOnline Fraud Relies on a Horrifying Slave Labor ComplexI don’t trust you. You are one of them, right? You all just want to sell me like some animal.” This was the first message a ...
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