Tag: international crime

Thailand has issued an arrest warrant for a foreign national suspected of masterminding a staggering $30 million cross-border fraud scheme, ...

Crime syndicates could be setting up scam hubs in East Timor, warns a UN agency. This alarming development highlights a ...

China has executed 11 members of a gang that ran a billion-dollar criminal empire in Myanmar. This ruthless group was ...

A U.S. Senator claims that Jeffrey Epstein preyed on women and girls not just in the U.S., but also in ...

Southeast Asia's cyber fraud industry is at a pivotal moment, swiftly extending its grasp beyond regional boundaries. Experts are sounding ...

In the face of heightened global crackdowns, the scam industry is not just surviving—it's thriving and evolving at an astonishing ...

Authorities have successfully apprehended a suspect connected to the notorious Brains in Subic murder case in Malaysia. This significant breakthrough ...

An Indian national was apprehended in Nepal for allegedly holding narcotic drugs, raising alarms about the ongoing issue of cross-border ...

Nepal Police has made a significant breakthrough by thwarting a major attempt to smuggle foreign currency into China, seizing thousands ...

Kuwait has triumphantly captured members of an international gang responsible for a wave of cyberattacks on financial institutions. This bold ...

Authorities in Myanmar have successfully rescued around 260 victims of human trafficking, all connected to notorious telecom scam operations. This ...