In Case 0924L, the criminals used sophisticated tactics to sell vehicles supposedly confiscated by customs, swindling ...

Vietnamese tycoon Truong My Lan scrambles to repay billions in stolen funds as she fights to overturn her death sentence.

Myanmar authorities have temporarily detained several Vietnamese nationals for immigration violations following crackdowns on ...

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

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

The international crackdown led to the arrest of a tech mastermind and his accomplices, recovering millions in stolen funds.

A Japanese man believed to run call-centre scam gangs in Cambodia and Vietnam has been arrested for a string of crimes in his ...

Thai police arrest Japanese man suspected of running international scam network, set for extradition to Japan. A ...