A South Korean scam ring that allegedly defrauded businesses in its home country out of 1.2 billion won (US$900,000) and relocated to Vietnam to evade a crackdown in Cambodia has been busted.

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...

Three Singaporeans have been arrested so far for their suspected involvement in money laundering offences Read more at The Business Times.

Sheep Wong Chun-yeung admits handling money on behalf of fraud syndicate to repay gambling debts and help cover his father’s medical costs.

A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part of a notorious scam syndicate known as ‘The Enterprise’, which has stolen ...

BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran scam and gambling operations worth more than $1 billion, authorities said.

Labuan police have crippled an online scam syndicate with the arrest of 13 Chinese nationals operating from a double-storey house near Pulau Buah ...

Police have seized additional assets, including cars and watches, with a total estimated value of S$350 million.

Hyderabad: In a major development in the alleged Andhra Pradesh liquor scam, the Hyderabad wing of the Enforcement ...

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...

BANGKOK(AP) — China executed 11 people it found guilty of killing 14 Chinese citizens and running scam and gambling operations worth more than $1 billion, authorities said. The Wenzhou city ...