Thousands of Indonesians reported to their embassy after escaping an online scam syndicate in Cambodia, with some already repatriated.
Cambodian authorities have arrested three Malaysians among the 49 suspected members of an online scam syndicate and seized 46 ...
Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment ...
A 27-year-old Malaysian man was arrested on Tuesday (March 24) for his alleged involvement in a case of government official ...
A cyber fraud syndicate under investigation defrauded individuals through fake stock investments. Aniruddh Pratap Singh, a 24 ...
A 38-year-old Singaporean man will be charged after he allegedly helped to scam a woman of over S$920,000. He is believed to ...
BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran scam and gambling operations worth more than $1 billion, authorities said.
Digital frauds of worth over Rs 50 crore came to light earlier this month after Delhi Police busted an international cyber scams and extortion syndicate, following a series of coordinated raids across ...
Singapore police arrested two more Malaysians in a suspected government official impersonation scam, bringing the March total ...
Exclusive: Federal police raided a home and forensically searched a car linked to a suspected “middle manager” of a large ...
Visakhapatnam zonal unit, has unearthed a major organised fake ITC syndicate of Rs 217 crore and a 72 shell enti ...