11 members of the Ming family were held accountable for running the $1 billion operation which led to the deaths of 14 ...

China has executed 11 people linked to scam syndicates operating out of Myanmar’s border regions, as a warning to criminal gangs running a multibillion-dollar global fraud industry.

By Martin Petty and Devjyot Ghoshal Jan 14 (Reuters) - Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle ...

Among the executed were members of the “Ming family criminal group”.

From hubs across Southeast Asia, scammers lure internet users globally into fake romantic relationships and cryptocurrency ...

SEOUL (Reuters) -The death of a South Korean student lured into working in a scam centre in Cambodia with the promise of a good wage prompted Seoul this week to send officials to Phnom Penh to seek ...

Lethal Eden” taps into a rising anxiety in China by simulating the experiences of people trafficked for the scam industry.

A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre ...

An AFR investigation unravels corporate registries to link Brendan Gunn, the brother of “Raygun”, with a global network that ...

The Anti Cyber Scam Centre (ACSC) has reached a consensus with the Office of the Attorney General to pursue more serious ...

The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.