Thai police have launched Operation “SKYFALL” to dismantle a cross-border money laundering syndicate that funneled funds through Huione Pay accounts in Thailand, Cambodia and Myanmar ...

WhatsApp has deleted more than 6.8 million accounts allegedly linked to criminal “pig butchering” scam centres worldwide. For ...

Any attempt to block criminal organizations from using the Starlink internet service could also deprive resistance groups of ...

Robert Greene knows how close the scammers came to getting him to give them financial information. He trusted the website he was on. That, at least, wasn’t fake. But the pop-up screen that appeared ...

After shaving his head, gang boss sets captive free, tells promising student to 'study hard' and 'be good to parents.' A ...

Tech giant Meta touts new anti-scam features as platforms face growing pressure to tackle organized fraud networks stealing ...

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese ...

Meta removes 6.8M WhatsApp scam accounts in a global crackdown, urging users to stay alert, verify contacts, and report ...

Hundreds of thousands of people are trapped in online scamming centres, says the UN. Read more at straitstimes.com. Read more ...

So-called pig butchering schemes, in which victims are tricked into sending money to scammers, are on the rise.

Meta says scam hubs in Southeast Asia used forced labour and AI tools to target victims through WhatsApp group frauds ...

Many of the accounts were linked to criminal groups operating in South East Asia, the social media giant said.