Thailand has taken decisive action against transnational cybercrime syndicates with two major developments: establishing a ...

Many view the crackdown on online scam kingpins as a welcome move, but some argue it might never have happened if the ...

The Royal Thai Police revealed the persistent threat posed by call center gangs operating from neighboring countries, and ...

Thai authorities have since launched a series of aggressive operations targeting online fraud, transnational crime, money laundering, and call centre gangs.

A British man has been brought to the U.S. to face charges in connection with an alleged $99 million Ponzi-like fraud involving expensive wines ...

New cyber scam alert! Criminals are now exploiting work-from-home job offers to run a sophisticated scheme known as mule account fraud. The Indian government has officially issued a warning, urging ...

Authorities have issued an international alert for Sudiksha Konanki, the 20-year-old University of Pittsburgh student who went missing in the Dominican Republic on March 6, during a spring break trip.

Pranav Patel, 33, of New Jersey, was convicted of money laundering in December, admitting to his role as a “money mule.” ...