A 38-year-old Singaporean man will be charged after he allegedly helped to scam a woman of over S$920,000. He is believed to be involved with persons from a transnational scam syndicate. The victim ...

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...

A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part ...

KUALA LUMPUR, MalaysiaKUALA LUMPUR, Malaysia — The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a ...

Hong Kong authorities have launched a major crackdown on fraudulent activities, resulting in the arrest of 1,121 people allegedly involved in a massive online scam ring. The operation, dubbed ...

BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran scam and gambling operations worth more than $1 billion, authorities said.

Three Singaporeans have been arrested so far for their suspected involvement in money laundering offences Read more at The Business Times.

Labuan police have crippled an online scam syndicate with the arrest of 13 Chinese nationals operating from a double-storey house near Pulau Buah ...

The Nigeria Police Force, Zone 6 Headquarters in Calabar, has dismantled a major kidnapping, job-scam, and “Japa” syndicate operating in Cross River State, rescuing more than 100 victims and rejecting ...

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...

The 43 Malaysians rescued from a human trafficking syndicate operating a telecommunication fraud in Peru were young people who had arrived in Lima just a week earlier, Malaysian police said Tuesday.