News

Warning from the United Nations Office on Drugs and Crime follows a law enforcement raid on suspected scam centre.
A U.N. agency says a suspected scam call operation and a suspicious network of companies was discovered with links to a new ...
The syndicate is believed to be responsible for at least 330 reported cases. Read more at straitstimes.com. Read more at ...
JAKARTA: Crime syndicates may be setting up a scam centre in Asia's youngest nation, East Timor, the United Nations said on ...
Police said the syndicate was operating out of a scam centre in Cambodia and targeted victims in Singapore. Read more at ...
The UN warns of a potential scam centre developing in East Timor, as cyber scams spread across Southeast Asia. Involving trafficked workers, these operations have siphoned billions, notably from US ...
BANGKOK (Reuters) - Thousands of foreigners freed from online scam-operating centres in Myanmar are stuck in limbo on the border with Thailand after a multinational crackdown on the compounds run by ...
An account clerk lost more than RM525,000 of her savings after falling victim to a non-existent investment scheme.
Anti-fraud activists say the pattern of David Balisong’s disappearance fits into the modus operandi of scam centre operators.
Police have confirmed carrying out a raid in Bangsar South, Kuala Lumpur on Tuesday, 26 August, detaining more than 400 people believed to be linked to a scam call syndicate According to China Press, ...
An ongoing online scam in Nelson has been filtering throughout the summer, says a city councillor and an owner of one the ...
The industry involves sprawling compounds housing tens of thousands of workers, many of them trafficked, who are forced to scam victims around the world.