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

More than 920 Chinese suspects involved in telecom fraud in Myanmar were handed over to China recently as part of the two countries' latest collaboration to root out telecommunications and cyberspace ...

Phumtham says cutting utilities to scam hubs near Myanmar has curbed online fraud; Thai-Cambodia crackdown and repatriation ...

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

Myanmar and fellow Southeast Asian countries of Cambodia and Laos have seen a mushrooming of criminal groups involved in ...

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

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

However, he was instead taken to Myanmar and forced to work for a cyber-fraud company named ‘Zuxi’. Upon arrival, he was told to carry out online scams. When he refused and asked to be sent ...

Trump last month signed an executive order eliminating the exemption for goods imported from China and Hong Kong in ... “It’s a big scam going on against our country against, really, small ...

The case involves multiple accused, including M Anjaneyulu and his wife Manikonda Reeta, managing director and director of Adarsh Communications respectively, who were arrested by CID in Bengaluru ...

But now, this wild, wild west of fundraising appears to be at an end, at least in China. The People's Bank ... with "illegal fund-raising, financial fraud, pyramid schemes and other criminal ...