The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ...

BUKIT KAYU HITAM (Bernama): A total of 24 more Malaysian citizens who were victims of a job scam syndicate in Myawaddy, Myanmar, have safely arrived at the Immigration, Customs, Quarantine and ...

The syndicate further legitimized their scam by creating counterfeit corporate documents including photoshopped trademark registrations, NBFC licenses, and business permits displayed on official ...

The US sanctioned a militia in Myanmar linked to the ruling junta for supporting and profiting from cyber scams “on an ...

Men and women rescued from scam compounds in Myanmar sit inside a camp belonging to the Democratic Karen Buddhist Army in Kyaukhat, Myanmar on April 13, 2025, after their escape attempt to discuss ...

China has repatriated more than 900 fraud suspects from Myanmar's border areas following joint raids with Myanmar. Myanmar's civil war fosters growth of scam compounds targeting ... large-scale ...

As the special operation targeting telecom and online fraud crimes involving Chinese nationals in northern Myanmar continues to deepen, China and Myanmar have jointly arrested over 55,000 Chinese ...

A group of more than 270 some men and women, who were rescued from forced labor in scam compounds two months ago but remain in detention in Myanmar, attempted a mass escape Sunday out of fear that ...

China has repatriated more than 900 citizens it suspects of working in internet scam centers in Myanmar's borderlands ... complete eradication of a large-scale telecom fraud park in northern Myanmar ...