Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...
A raid mounted by the Yogyakarta City Police on Monday has netted an unknown number of suspects linked to an alleged cyber scam center operating out of a shop-house in Sleman regency.
The Punch on MSN
EFCC witness links suspect to global crypto scam syndicate
A prosecution witness, Rasheeda Chindaya, on Wednesday told the Lagos State Special Offences Court sitting in Ikeja that Friday Audu, the alleged Nigerian mastermind behind the operation that led to ...
SINGAPORE: A 24-year-old Malaysian man linked to a Cambodia-based scam syndicate was arrested at Woodlands Checkpoint on Sunday (Dec 28). Goh Eugene is believed to be a member of an organised criminal ...
SINGAPORE: A man linked to a Cambodia-based scam syndicate believed to be behind at least S$41 million (US$31.9 million) in losses was charged on Tuesday (Dec 30). Malaysian Goh Eugene, 24, is alleged ...
University students are the masterminds behind a growing online examination scam syndicate that has been swindling unsuspecting Kenyans seeking shortcuts to academic success. The Standard has ...
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