News

Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and ...
BANGKOK (AP) — An ethnic militia in southeastern Myanmar that has been sanctioned by the United States for alleged involvement in human trafficking and online scams on Tuesday denied the ...
partly because there are still scam syndicates operating out of Taiwan or by Taiwanese overseas. While most operations have gone offshore to countries like Cambodia, Myanmar and the Philippines ...
TOKYO: Two Japanese men allegedly involved in international scam operations conducted from Myanmar were arrested ... and confidential messaging app Telegram. The Aichi police believe the men ...
The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo ...
YANGON, Myanmar (AFP) — China has repatriated more than 900 citizens it suspects of working in internet scam centres in Myanmar’s borderlands, a Beijing ministry said. Myanmar’s many-sided ...
Naypyitaw [Myanmar], April 18 (ANI): The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated. The Embassy ...
WASHINGTON - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for ...
An ethnic militia group in southeastern Myanmar that faces sanctions by the United States over its alleged involvement with ...