We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Google said in a new complaint that a network of scammers created fake businesses on Google Maps to collect and then sell ...

Bibek Rai visited the Burmese Embassy in Kathmandu to appeal for the release of Nepalis trapped in Burma. Girendra then got ...

Over 10,000 fraudulent listings were uncovered and removed from Google Maps. These scams ranged from fake businesses to ...

Google is suing a network of scammers who manipulated Google Maps by faking or hijacking about 10,000 business listings to ...

At least 187 Filipinos were freed from online fraud hubs in rebel-controlled areas in Myanmar after a trilateral crackdown involving Myanmar, Thailand and China, the Department of Foreign Affairs (DFA ...

At the weekend, Thai police received 119 Thai nationals from Cambodian authorities after a raid in the town of Poipet pulled out over 215 people from a scam compound. "If it is done, how will it ...

Possible link between Starlink internet and cyber fraud in Myanmar-Thailand border, as Indian citizens repatriated from scam ...

More than 220,000 people have been trafficked to Southeast Asia and forced to scam people around the world. Funding cuts to ...

Karen Border Force Guard (BGF) commander Saw Chit Thu told Thailand’s The Nation in a rare interview this week his Myanmar junta-affiliated militia was preparing to round up as many as 20,000 ...

The Myawaddy scam centres are part of a network of such compounds across South-East Asia, where criminal gangs have trafficked hundreds of thousands of people to help generate illicit revenues ...

ABC News has previously reported on the growing rise of scam compounds in Southeast Asia, Africa and South America, where hundreds of thousands of people are reported to be trafficked and forced ...