Shwe Kokko, a major scam compound in Myawaddy, was set up in 2017 by the Hong Kong-registered Yatai International Holdings ...

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as ...

Losses reported from call scams have halved, from about 100 million baht a day to less than 50 million baht a day since the ...

I have called the cops. I have called the FBI. I have called the local sheriff for internet fraud with zero help; they told ...

The incident sparked a multi-national effort among Thailand, China and Myanmar to dismantle the centres in a network of scam compounds across Southeast Asia. Criminal gangs have trafficked hundreds of ...

A Kansas City woman shares her experience of being scammed by someone posing as a Johnson County Sheriff's Department officer, urging others to be cautious.

A woman was sitting at home when an excited young couple knocked on her door and asked to take a look around she was confused ...

An Irish man on the run from prison has been arrested in the US on charges of defrauding an elderly woman out of $850,000 in ...

According to Cape PD, scammers are calling folks claiming to be part of the police department or another agency, and asking victims for payments through the phone. The department said they would never ...

ROP issues warning over online domestic worker scam. It lures victims via an e-link to an ad, which is used to withdraw money from accounts.