カテゴリー: Scams
Jose Ramos-Horta urged by opposition to explain diplomatic passport given to businessman behind resort project, who denies any involvement with organised crimeTimor-Leste’s opposition has questioned how foreign investors in a proposed cryptocurrency re…
Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industryGet our breaking news email, free app or daily news…
Beijing has stepped up cooperation with south-east Asian nations to crack down on the multibillion-dollar industryChina on Thursday executed 11 people linked to Myanmar criminal gangs, including “key members” involved in scam operations, state media re…
Amnesty International deeply concerned for scores of people ‘walking around in search of assistance’Thousands of people, including suspected victims of human trafficking, are estimated to have been released or escaped from scam compounds across Cambodi…
How did an obscure district in a neglected state become India’s byword for digital deceit?By Snigdha Poonam. Read by Mikhail Sen Continue reading…
Guo, who pretended to be Filipina to become mayor, found guilty of human trafficking after raid on compound where more than 700 people were forced to run scamsAlice Guo, a Chinese national who became a mayor in the Philippines while masquerading as a F…
She Zhijiang’s empire includes gambling complex Shwe Kokko that US has tied to regional scam and trafficking networksShe Zhijiang, an alleged transnational crime kingpin accused by Beijing of having run more than 200 illegal online gambling operations,…
How did an obscure district in a neglected state become India’s byword for digital deceit?On the surface, the town of Jamtara appeared no different from neighbouring districts. But, if you knew where to look, there were startling differences. In the mi…
How did an obscure district in a neglected state become India’s byword for digital deceit?On the surface, the town of Jamtara appeared no different from neighbouring districts. But, if you knew where to look, there were startling differences. In the mi…
Myanmar’s military moved in to tackle a major online scam operation near the Thailand border, state media reportedMyanmar’s military has raided a major online scam operation near the border with Thailand, detaining more than 2,000 people and seizing do…
US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east AsiaThe UK and the United States have sanctioned a multinational network based in south-east Asia accused of running…
People trafficking among allegations against six people who face measures including property freezes and travel bansThe US and UK have seized $15bn (£11.3bn) in bitcoin and frozen London properties owned by the alleged leaders of scam centres in Cambod…
A lucrative sector is spreading fast as criminal enterprises force abused and trafficked workers to cheat othersA Chinese court last month sentenced 11 people to death over their roles in a illegal scam empire along the border with Myanmar. But it won’…
Operated by crime syndicates and fostered by the country’s military junta, the number of vast complexes such as KK Park on the Thai-Myanmar border has doubled since 2021Five years ago, the land now home to KK Park – a vast, heavily guarded complex stre…
Noah Musingku made a fortune with a Ponzi scheme and then retreated to a remote armed compound in the jungle, where he still commands the loyalty of his Bougainville subjectsOne autumn morning, I boarded a plane from Port Moresby, the capital of Papua …