The United Kingdom and the United States announced Tuesday that they have together sanctioned a transnational scam ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive ...

South Korea has implemented a travel ban for its citizens to specific areas in Cambodia due to a surge in kidnappings linked ...

Coinbase has urged the US government to consider adopting blockchain analytics, AI, and other emerging technologies to ...

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a ...

The US has announced its largest-ever cryptocurrency seizure, targeting a global scam network tied to human trafficking and ...

SINGAPORE - The police are looking into a Singapore-based firm that has advertised online for jobs based here, only to later ...

The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.

A Carol Stream man was arrested in conjunction with an ongoing financial scam. According to a release from the Kewanee Police ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

LANSING, Mich. (WLNS) — The Michigan Department of Treasury is warning of a text scam mentioning the agency. The agency says cyber criminals are sending unsolicited text messages telling recipients ...