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 ...

Interpol has issued a “red notice” for Saleh on behalf of Libyan authorities, who are seeking his arrest on charges of “felony embezzlement of public money” and other financial crimes, as ...

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

The operation, dubbed “Shut Down Money Mule Accounts, Hunt Khmer Capital,” resulted in the seizure of numerous luxury vehicles and the freezing of 27 million baht ($831,200) in assets.

CBI arrests head of ‘Robocall gang’ that duped US, Canada citizens The accused was found in possession of a well-organized ecosystem used for committing cyber frauds, which included, telecommunication ...

Panaji: A Red Corner Notice through Interpol, based on a request by the Goa police, has been issued against fraud accused Myron Rodrigues and his wife.

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 ...