As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

When Thailand cut power supply to Myanmar across its western border this year, it intended to curb online scam centres linked ...

Central bureau of investigation (CBI) has unearthed a disturbing web of interconnected crimes involving cyber fraud, ...

While Myanmar is notorious for its many scam call centres, one group decided to set up one here targeting their countrymen ...

Washington and London’s recent unprecedented actions showed what global coordination can achieve – and what remains to be ...

India repatriates 270 nationals from Myanmar’s cyber scam hubs. Officials to probe recruitment networks behind Southeast Asia ...

Thai authorities on Tuesday extradited She Zhijiang, a key suspect accused of masterminding a transnational scam operation ...

Myanmar junta bombing of a scam centre is little more than "political theatre" to appease the international community, an expert says.

The Myanmar military last month went into one of the most well-known scam compounds — the massive KK Park, along the border ...

Fourteen Nepali nationals who were lured to Myanmar under various false promises and forced to work in illegal online ...

The deployment of Rigaku's Raman analyzers in Myanmar has significantly improved the identification of illicit chemicals, impacting regional drug interdiction.

White House begins reviewing a Treasury plan that could reshape how Americans’ offshore crypto holdings are reported and ...