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 ...

Many senior citizens have lost their life savings to scams, often involving promises of large prizes or expensive gifts or threats from fraudsters posing as police officers.

And the losses are astronomical: a record $12.5 billion was reported stolen through scams and fraud last year, up 25 percent from $10 billion in 2023. The overall cost of these crimes continues to ...

A text message scam claiming that consumers owe money for fake, unpaid road tolls is continuing to proliferate across the U.S., and experts are warning recipients to exercise caution.

Since then, the texts have only proliferated. Law enforcement agencies across the country have posted repeated warnings about the scam. It's a relatively easy one to spot, however, because most ...