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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 ...
Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and ...
The US sanctions Myanmar's Saw Chit Thu and his two sons for their role in fueling scam centers targeting users across the globe via fake social media profiles and SMS texts.
The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo ...
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 ...
Last November, 27-year-old Bea felt a wave of relief as she stepped onto a plane at Bangkok’s Suvarnabhumi Airport heading ...
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 ...
The returning Ugandans have endured over 13 months of harrowing experiences in online scam centres, authorities said ...
An ethnic militia group in southeastern Myanmar that faces sanctions by the United States over its alleged involvement with ...
WASHINGTON - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for ...