A South Korean scam ring that allegedly defrauded businesses in its home country out of 1.2 billion won (US$900,000) and relocated to Vietnam to evade a crackdown in Cambodia has been busted.

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...

Sheep Wong Chun-yeung admits handling money on behalf of fraud syndicate to repay gambling debts and help cover his father’s medical costs.

A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part of a notorious scam syndicate known as ‘The Enterprise’, which has stolen ...

Three Singaporeans have been arrested so far for their suspected involvement in money laundering offences Read more at The Business Times.

Police have seized additional assets, including cars and watches, with a total estimated value of S$350 million.

BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran scam and gambling operations worth more than $1 billion, authorities said.

Disbandment of multibillion-dollar syndicate run by one of Kokang’s ‘Four Big Families’ marks a major strategic loss for the regime’s financial network.

The victim was reportedly told that she was suspected of being involved in a money laundering case. Read more at straitstimes ...

A 70-year-old retiree lost RM76,113 after being deceived by a phone scam syndicate. Kuala Terengganu police chief ACP Azli ...

Labuan police have crippled an online scam syndicate with the arrest of 13 Chinese nationals operating from a double-storey house near Pulau Buah ...

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...