II. All cash or valuables collected are used and managed by the fund management company in CIS to generate financial returns or returns that come as rights or benefits on assets for members who have ...

Twenty-nine scam hub workers were repatriated to Indonesia on Saturday, the Presidential Anti-Organized Crime Commission ...

The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was stolen via ...

Arrests in Poipet were the latest in an eight-week Thai-initiated crackdown on criminal syndicates operating just across its ...

During a raid on a villa in the popular tourist destination of Pattaya, Thai authorities apprehended two Chinese nationals ...

Thai authorities have arrested two Chinese nationals in connection to an $18-million crypto scam and kidnapping.

Defence Minister Phumtham Wechayachai, who also chairs the National Security Council, noted that call centre scam operations ...

The F.B.I., China’s Ministry of Public Security, Interpol and others have tried to combat scammers, who ​often lurk on social ...

Bibek Rai visited the Burmese Embassy in Kathmandu to appeal for the release of Nepalis trapped in Burma. Girendra then got ...

The Thai police have arrested a Chinese woman in connection with a crypto investment scam and a fugitive boyfriend's alleged ...

Thailand’s efforts to combat drugs and call centre gangs are progressing smoothly, with Thailand and Cambodia ready to ...