These spillover sites, as the UN calls them, allow Asian OCGs to expand their pool of victims by hiring/trafficking locals ...

A new U.N. report warns that transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by autho ...

The crime syndicates are raking in billions through fraud and crypto laundering, operations now reaching five continents ...

In 2023, they made an estimated $37bn in cyber-enabled fraud at home, but these Asian crime groups are also expanding into ...

The latest warning from the Federal Bureau of Investigation deals with a scam that hits close to home for the agency. Criminals are impersonating the FBI’s Internet Crime Complaint Center ...

A special investigation team (SIT) report implicates ex-CM Y S Jagan Mohan Reddy as the ultimate beneficiary of kickbacks ...

WEST GOSHEN TWP., Pa. (WPVI) -- A Chester County police department is warning about a new scam that has already ensnared at least one local victim. In the scam, culprits threaten the victims ...

More recently, scam centers that have bilked victims out ... but also a hedging against future risks should disruption continue and intensify in Southeast Asia,” Benedikt Hofmann, UNODC's ...

FILE - People from China, Vietnam and Ethiopia, believed to have been trafficked and forced to work in scam centers, sit with their faces masked while in detention after being released from the ...