Indonesia has been on the radar of telecom-fraud operators for more than a decade Read more at The Business Times.
Telecom-fraud networks displaced by enforcement campaigns in Cambodia, Myanmar and other Southeast Asian scam hubs are ...
Laos handed over 494 suspects involved in cross-border telecom and online fraud to China recently, marking another ...
The theft was discovered after tenants who had submitted rent payments received notices that they hadn't paid rent.
Senior personnel at a telecommunications company orchestrated a "calculated embezzlement scheme" to divert millions of ...
Police in China, the United States and United Arab Emirates arrested 276 telecom fraud suspects in a joint operation to crack down on scam gangs operating in Dubai, Chinese state broadcaster ...
The Ohio Department of Commerce Division of Securities reported Mercer County resident Christopher T. Wendel, 60, pleaded ...
By Charumini de Silva The Central Bank of Sri Lanka (CBSL) yesterday launched a month-long countrywide awareness campaign ...
Prosecutors said that since 2019, defendants led by Wai San exploited influence in Kokang, northern Myanmar, to establish ...
In this photo illustration, the Telekom Malaysia company logo is seen displayed on a smartphone screen. (Photo Illustration ...
BEIJING: Lao police recently repatriated 494 fraud suspects to China, as the two countries continue to strengthen cooperation ...
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