Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto ...

CheapInsurance.com used data from the FBI’s 2023 Internet Crime Report to analyze the investment scams that frequently target ...

Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and ...

Thailand has waged war on scam networks along its borders, but adaptive criminals, resource challenges and geopolitical ...

Over the past five years, Singapore has seen a rise in fraudulent activities targeting financial services institutions (FSIs) ...

U.S. authorities have sanctioned a Myanmar warlord, Saw Chit Thu, his two sons and his militia for running cyber scam ...

US has sanctioned Myanmar warlord Saw Chit Thu and his militia for their roles in cyber scams causing billions in losses to ...

U.S. Treasury officials announced sanctions against a warlord linked to sophisticated 'scam compounds.' Over the weekend, we ...

BANGKOK (AP) — An ethnic militia in southeastern Myanmar that has been sanctioned by the United States for alleged ...

The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo ...

WASHINGTON - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for ...

The Karen National Army has long controlled a region on the Thai-Burmese border, home to multiple cyber scam syndicates. Read ...