South Korea has banned travel to certain parts of Cambodia after the death of a college student, reportedly kidnapped and tortured by a crime ring, shocked the nation and led to calls for stronger ...
South Korea’s efforts are part of a widening international crackdown on criminal groups running online fraud schemes from Southeast Asia. By John Yoon and Francesca Regalado Reporting from Seoul South ...
The crackdown targets a number of entities and individuals linked to the Prince Group network that used hundreds of thousands of trafficked workers for defrauding people around the world. The US ...
The death of a South Korean student in Cambodia, leading to Seoul summoning the Cambodian ambassador, is set to dent tourism and Phnom Penh’s reputation in the eyes of the Korean public, but ties ...
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials ...
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...
Con artists are using ‘digital arrest’ scams to bilk Indians out of millions, leaving trauma and distrust in their wake. The time has come for various stakeholders to put an end to this menace On a ...
A Long Island DMV supervisor scammed the system by having her sister don disguises to take commercial license exams for unqualified wanna-be truck drivers, prosecutors said Thursday. Department of ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
BRIAN ROCHE. SCAMMERS. THEY KEEP TRYING THE SAME TRICKS, HOPING THAT EVENTUALLY ONE TIME YOU’LL FALL FOR IT. AND THAT’S THE CASE HERE WITH A SCAM ABOUT AN E-ZPASS VIOLATION. TAKE A LOOK AT THIS SCAM ...
As Congress faces another budget stalemate, consumer watchdogs are warning Americans to be on guard for scams exploiting fears over the potential government shutdown. State attorneys general and ...
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