6don MSN
Scam centers in southeast Asia are on the rise despite crackdowns to root out the illegal industry
The Myanmar military last month went into one of the most well-known scam compounds — the massive KK Park, along the border ...
She Zhijiang, a Chinese national accused of building an illicit gambling empire in South East Asia, is being extradited to ...
The U.S. Treasury Department on Wednesday sanctioned a Myanmar rebel group and several associates for operating cyber scam ...
The bloc will reportedly not send observers to the military-administered elections planned for December, but is likely to accept the new status quo that emerges.
Explore the operations of Southeast Asia's scam hubs, their impact on victims, and the role of criminal organizations.
The United States on Wednesday imposed financial sanctions on a Myanmar militia group for supporting a cyber scam operation ...
2don MSN
Images show Myanmar scam hub, notorious in South-East Asia, largely standing despite the crackdown
A declared military crackdown has left some destruction at a major scam compound in Myanmar, satellite images analysed by AFP show, but most buildings are still standing in pictures taken up to Sunday ...
BANGKOK (AP) — Several Southeast Asian countries kicked off their annual water festival holiday on Sunday, but in the wake of a devastating earthquake last month, Myanmar is missing out on the fun.
Weak taxation policies and governance gaps reinforce wealth imbalances and divert resources from public spending, the Oxfam report says.
She Zhijiang, 43, a Chinese national who also holds a Cambodian passport, was arrested by Thai police in August 2022 on an ...
The task force will probe and disrupt major schemes that defraud Americans of nearly US$10 billion a year Read more at The ...
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