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Kuwait's authorities recently uncovered a scheme involving 96 individuals falsely claiming citizenship, utilizing outdated DNA samples.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 strongly condemned Cambodia's choice to extradite Taiwanese fraud suspects to China, labeling it a serious infringement on human ...

Cambodian authorities have officially confirmed the extradition of multiple Taiwanese fraud suspects to China, a pivotal move in the relentless ...

A fintech founder is facing serious fraud charges after investigators uncovered that what was marketed as an AI-driven shopping app ...

A man who swindled former NBA star Howard has been handed a 12-year prison sentence. This convict orchestrated a cunning ...

The Ministry of Foreign Affairs (MOFA) has revealed that a staggering 235 Taiwanese nationals are currently stranded in Myanmar, victims ...

A Chinese couple has been apprehended in Thailand, tied to a staggering multi-million dollar cryptocurrency scam and the shocking kidnapping ...

Thailand and Cambodia are ramping up their battle against call centre scams, as revealed by Paetongtarn. This bold crackdown is ...

In a shocking turn of events in Singapore, a woman found herself duped by a clever scam, unwittingly buying what ...

In a dramatic turn of events, Singapore has granted bail to those implicated in a high-stakes scheme involving the smuggling ...

In a stunning revelation, Singapore prosecutors have unveiled that a U.S. server fraud case is linked to a staggering $390 ...

In a captivating exclusive interview, a former digital crime kingpin pulls back the curtain on the shadowy world of Chinese ...

Southeast Asia has gained a troubling reputation as a hotspot for scam centers that prey on vulnerable individuals across the ...

In a gripping and chilling revelation, former scam-mill worker Sarah Reed exposes the shocking tactics of manipulation and control that ...

Singapore has taken a bold step by charging three individuals with fraud, as local media reports hint at a troubling ...

In a dramatic turn of events, Vietnamese tycoon Nguyễn Thị Phương Thảo has faced a setback in her death penalty ...

In a captivating interview with Fox News, the infamous "Wolf of Wall Street," Jordan Belfort, issued a stark warning: the ...

In a bold and decisive action, Chinese authorities have successfully repatriated 200 fraud suspects from Myanmar, tackling the growing alarm ...

In a remarkable turn of events, 260 call-centre scam victims from Myanmar have made their way to Thailand in search ...