Interpol’s General Assembly has adopted a resolution designating scam-compound networks as a transnational criminal threat.

The Justice Department has announced the seizure of a web domain used to target and defraud Americans through cryptocurrency ...

The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions ...

Myanmar’s military has been blowing up parts of the KK Park scam compound. Experts say the actions are likely for show.

China sentenced five people to death on Tuesday for their involvement in a violent criminal gang with fraud operations in Myanmar's Kokang region along the border, state media reported. Scam compounds ...

The United States Department of Justice (DOJ) has issued a seizure warrant to Starlink over satellite internet systems being used at scam compounds. With these scam compounds intensifying their ...

The Karen National Union says it needs the world’s help in managing the investigation and dissolution of a scam compound that unexpectedly fell into its hands last Friday.

The U.S. seizure comes a day after a sanctioned Cambodian group shut branches and froze withdrawals under regulatory pressure ...

Google is going to court to help put an end to, or at least limit, the prevalence of phishing scams over text message. Scam texts have been a nuisance for a long time, but they've become increasingly ...

CASABLANCA, Morocco (AP) — A Moroccan court on Tuesday sentenced a man to five years in prison and $107,300 in fines for human trafficking, in the country’s first ruling against someone accused of ...