Singapore has enacted a powerful new anti-scam law that grants police sweeping authority to freeze bank accounts and block ...

Singapore police can now seize a person's bank account if there is proof they are being scammed, according to legislation ...

Firm owned by BGF chief overseeing transnational crime hub debarred for failing to deposit foreign export earnings.

Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is ...

According to Section 420 of the Penal Code 1871, cheating carries a maximum 10-year prison sentence and a fine if found ...

A major police operation in northern Thailand led to the arrest of 15 Chinese nationals and two Myanmar workers involved in online scams.

The Revenue Department and Central Investigation Bureau dismantled a massive VAT fraud ring, accused of causing over 1 billion baht losses.

Vietnamese authorities have issued a nationwide alert over a surge in online scams, warning that cybercrime is becoming a ...

International police body Interpol says scam centers that use human trafficking victims to carry out their crimes have gone ...

The junta’s dual strategy of escalating violence and narrative warfare aims to legitimize and consolidate its unlawful hold on power.

I don’t trust you. You are one of them, right? You all just want to sell me like some animal.” This was the first message a ...

Senate President Hun Sen has accused Thailand of being the main regional hub for the distribution of transnational online criminal networks, while portraying Cambodia as a victim of these operations.