Thai police arrested a local influential figure and his immediate family members in Phuket for allegedly operating a massive ...

Three suspects allegedly used AI to clone voices of CEOs and lawyers in a sophisticated global scam that stole more than $129 ...

Two men and a woman have been arrested on suspicion of conspiracy to defraud in connection with an alleged scheme that ...

The police arrest three people on suspicion of conspiracy to defraud after they allegedly tried to reel residents into a ...

On Thursday (5 Nov), a woman named Chen Xiuling was arrested at Changi Airport for her ties to transnational scam syndicate ...

SINGAPORE; A Singaporean who was among 36 suspects wanted for alleged links to a Cambodia-based scam syndicate targeting ...

On July 7, 2026, police received multiple reports of a taxi fraud in the University District area of Waterloo in which ...

Scammers prefer cryptocurrency because it lets them receive funds almost anonymously, and transactions are instant and ...

PATTAYA - Police raided a condominium in central Pattaya and dismantled an active international fraud syndicate. Officers ...