Thailand's Prime Minister Paetongtarn Shinawatra has ordered the urgent implementation of a national policy to crack down on ...

Some criminal groups have begun altering methods after border closures were enforced. Read more at straitstimes.com. Read ...

Thailand intensifies nationwide crackdown on scammers, online crime, and cross-border syndicates, with new measures to follow PM's June 23 meeting.

China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an effort to shore up his country's relationships amidst rising tensions and ...

Myanmar has become, by some estimates, the current center for global organized crime following the 2021 coup and now meets the definition of a failed state.

The scam affected more than 400 people worldwide, including dozens of Americans, and caused millions of dollars in losses, ...

A pig butchering scam is a common type of online scam in which cybercriminals gain a victim's trust and then convince them to invest in a fake crypto investment opportunity. It's a cruel, crude, ...

International intelligence and reports suggest that the profits from these illegal enterprises are, in part or in large measure, connected to individuals close to the Cambodian political elite.

China’s growing involvement in Myanmar’s civil war is propping up the regime for now, but Beijing underestimates the opposition’s resolve, fueling further instability.

I worked at the FBI investigating organized financial crime. I watched cyber scams evolve from crude “Nigerian prince” emails ...

Thailand sees 44% fall in Chinese tourists after crypto scam backlash, Japan to urge G7 to tackle North Korean crypto hackers ...

Driven by Chinese pressure, scam operations have relocated from northern border towns to eastern and southern Shan State and ...