The Central Investigation Bureau (CIB) has conducted a major operation dubbed "CIB Crushes Grey Dragon," resulting in raids ...
Royal Thai Police intercept smuggling attempt of Chinese nationals at Thai-Myanmar border, highlighting ongoing border ...
The International Criminal Police Organization (Interpol) has worked together with the Singapore Police Force and other law ...
Meta has deployed a range of measures to detect and stop fraud across its platforms, including Facebook, Instagram, WhatsApp & Messenger.
An ex-accountant accused of running a billion-dollar nickel scam that rocked Singapore’s business community pleaded not ...
A Singapore businessman who convinced investors to put a total of S$1.5 billion ($1.1 billion) into a nickel trading scheme ...
THE HAGUE (AP) — International Criminal Court prosecutor requests arrest warrant for head of Myanmar's military regime.
In response, Meta is taking action to fight against these organized scam operations. According to an official blog post, Meta ...
Thai authorities have rescued 39 foreign nationals, mostly Sri Lankans, who were lured into working in a Chinese-run call ...