A Charlotte man was sentenced to 2 1/2 years in prison for participating in a multi-million-dollar, international tech scam ...

A Newcastle man has pleaded guilty to conspiracy to commit money laundering for his scheme take money from investors and ...

A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...

Jimmy Lai had his five-years-and-nine months sentence set aside by appeal judges who ruled the original trial judge had wrongly interpreted the law.

A UN report reveals how AI driven cyber scam centers in Myanmar, Cambodia, and Laos traffic over 300,000 people into global ...

An Alabama man pleaded guilty Tuesday in federal court for his role in an international scheme involving a New ...

The recent deportation of alleged scam ringleader Chen Zhi to China led to mass escapes of trafficked workers. But who is ...

A Hong Kong appellate court on Thursday quashed fraud convictions against onetime media magnate Jimmy Lai, a rare victory in ...

The issue of fraud has caused increased pressure from the federal government, insisting state leaders address the problem.

Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they ...

A clampdown has resulted in thousands of arrests, but critics have questioned its authenticity. Read more at straitstimes.com. Read more at straitstimes.com.