A new U.N. report warns that transnational organized crime groups in East and Southeast Asia are spreading their lucrative ...

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

Recent regional law enforcement operations have prompted “agile” organized crime groups to expand their regional and global ...

Asian crime networks running multi-billion-dollar cyber scam centres are expanding their operations across the world as they seek new victims and new ways to launder money, the UN said on Monday.

Following Cyclone Tam, an Auckland resident reported a suspicious individual posing as a damage surveyor without proper ...

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 ...

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