Cambodia’s extradition of tycoon Chen Zhi highlights a rare crackdown on the transnational scam industry that has defrauded ...

Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.

Over the past decade, the US Secret Service’s Global Investigative Operations Center (GIOC) has quietly recovered nearly $400 million in digital assets from cybercriminals, emerging as a formidable ...

The cyber police have uncovered a large-scale cyber fraud network that was using SIM box technology. Know what it is and how scammers used it to steal crores.

MOSCOW, Dec 9 (Reuters) - Russia's Federal Security Service said on Monday it had detained 11 employees of an alleged global scam network which operated in the interests of a former Georgian defence ...

Defamation charges were filed against an opposition Member of Parliament (MP) in Thailand and an investigative media outlet for linking a businessman to an alleged transnational scam network involving ...

U Mobile Sdn Bhd has blocked more than 265 million scam calls and fraudulent short message service (SMS) attempts nationwide ...