In May 2024, Martha (not her real name), a former OFW from the UAE, traveled to Bangkok to work in a “communications company, ...

Despite recent crackdowns across Southeast Asia, online scammer syndicates are continuing to gain power and influence in the region. According to Benedikt Hofmann, the UNODC Deputy Regional ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...