The fake footage has gone viral on social media following the release of an email by the brother of the late sex offender ...

Searches and arrests have expanded north to include other scam centres such as Shwe Kokko and Chongkhaed, along with the ...

Harian Metro reported that Yan Yone Li, 29, Thi Thi Lwin, 29, Lone Shue, 23, Shwe Nanthar Kyaw, 25, and Eaindray Phyoe, 21, pleaded guilty after the charges were read to them in Mandarin. The five ...

Two more accused involved in the racket, Bhavdeep Jadeja and Hardeep Jadeja, have also been arrested, said Sanghavi.These sub-agents were accused of running a human trafficking racket where job ...

The youth, Mohammad Shahzeb Rahman, left India in late 2024 after being promised a high-paying job in Thailand. Shahbez’s ...

The digital currency would operate outside Swift but still have access to American banks.

As scam compounds across Southeast Asia continue to draw in billions of dollars from victims around the globe, U.S. law enforcement is escalating efforts to disrupt these criminal hubs at their ...

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

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

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Sources told this newspaper that I4C has traced the footprints of these cyber-financial flows to five countries: Pakistan, ...