Tag: fraud

Kuwait's authorities recently uncovered a scheme involving 96 individuals falsely claiming citizenship, utilizing outdated DNA samples. This discovery underscores ongoing ...

Cambodia is intensifying efforts to combat fraudulent U.S. exports, implementing stricter regulations and oversight measures. Authorities aim to protect the ...

Taiwan has officially criticized Cambodia for its decision to extradite Taiwanese fraud suspects to China, calling the move a violation ...

A fintech founder has been charged with fraud after investigators revealed that an AI-driven shopping app was actually operated by ...

A man who defrauded former NBA star Howard has been sentenced to 12 years in prison. The convict deceived Howard ...

The Ministry of Foreign Affairs (MOFA) has confirmed that 235 Taiwanese nationals remain trapped in Myanmar, coerced into labor by ...

A Chinese couple has been arrested in Thailand, linked to a multi-million dollar cryptocurrency scam and the kidnapping of a ...

Thailand and Cambodia are intensifying efforts to combat call centre scams, as announced by Paetongtarn. The crackdown aims to dismantle ...

In a recent incident in Singapore, a woman fell victim to a scam, purchasing a fake iPhone under the belief ...

Singapore has granted bail to individuals accused of smuggling Nvidia chips in a fraudulent scheme worth $390 million. The case ...

Thai and Cambodian police have pledged to intensify their crackdown on call-centre scams that defraud victims across Southeast Asia. Collaborative ...

Southeast Asia has become notorious for scam centers exploiting vulnerable individuals worldwide. Governments are intensifying efforts to dismantle these operations, ...

Singapore has charged three individuals with fraud, with local media reports suggesting a connection to illicit dealings involving Nvidia chips. ...

Vietnamese tycoon Nguyễn Thị Phương Thảo has lost her death penalty appeal in a landmark $27 billion fraud case. However, ...

Chinese nationals rescued from illicit scam operations in Myanmar are returning home after being extricated in Thailand. Their repatriation follows ...

In a recent interview with Fox News, "The Wolf of Wall Street" Jordan Belfort warned that the U.S. is grappling ...

In a recent development, dozens of Chinese nationals rescued from scam centers in Myanmar have returned home from Thailand. These ...

More than 600 individuals, who fell victim to call center scams in Myanmar, have been repatriated to China. The operation ...

In a significant operation, authorities have liberated thousands of individuals held in online scam hubs across Myanmar. This crackdown targets ...

In a significant move, Chinese authorities repatriated 200 fraud suspects from Myanmar, addressing rising concerns over cross-border scams. The operation ...