SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is ...

China has executed four people for causing the deaths of six people and running Myanmar-based scam and gambling operations ...

China on Thursday executed 11 members of the Ming-family crime syndicate in connection with the running of online scam centers in civil war-torn Myanmar, according to state-run media.

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ran ...

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.

SEREMBAN: Police have crippled an online investment scam syndicate known as the “Ah Kit Group” following a raid in Taman Bukit Kepayang here last Sunday. Negeri Sembilan police chief Ahmad Dzaffir ...