U.S. officials have announced a sweeping crackdown on Southeast Asian cyberscam operations as part of what U.S. Attorney ...

The Trump administration announced criminal charges, sanctions and multimillion-dollar rewards aimed at combating the scams.

The U.S. government on Thursday imposed sanctions on Kok An, a wealthy Cambodian senator and ally of Cambodian Senate President Hun Sen, and 28 individuals and entities that ​it said had stolen ...

DOJ restrained $700 million in crypto, charged two Chinese nationals, and seized 503 fake sites tied to Southeast Asian scams ...

Earlier this month, journalist Christophe Haubursin uploaded a video to YouTube that showed a strange phenomenon whereby a lot of Tinder profiles exhibited a similar pattern without obvious initial ...

Two Chinese nationals face charges in the U.S. that they managed a sprawling compound in Myanmar where authorities say ...

Ron Williams was defrauded out of his life savings in an elaborate romance scam. Around the world, Arnold from Uganda says he ...

Are you from the scam compounds?” Scam compounds are industrial-scale complexes where trafficked workers are confined and ...

Brisbane, Australia (CNN) — Two alleged fraudsters accused of swindling an elderly woman out of tens of thousands of dollars in cash have been arrested by Australian police investigating a spate of ...

The United Kingdom's Foreign, Commonwealth and Development Office (FCDO) has sanctioned Xinbi, a Chinese-language online marketplace that sells stolen data and satellite internet equipment to scam ...

David’s Bridal is making one of its most significant category moves to date, stepping into Indian bridal through a new partnership with Kynah, the Los Angeles–based South Asian bridal specialist. The ...