A single mule account can be linked to a large number of scam victims. Read more at straitstimes.com. Read more at ...

Cambodia's arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network.

PETALING JAYA – It used to be that older adults and retirees were easy prey for scammers, but not any more. Now, scammers are even targeting victims as young as seven. That is the new disturbing ...

Goh Eugene is linked to a Cambodia-based scam syndicate believed to be behind at least S$41 million in losses.

KUALA LUMPUR, Sept 5 — Can you stop your bank account from being drained once you’ve been scammed? And are there ways to stop scammers from reaching you in the first place? As scams become more ...

According to U Mobile, the platform has been used to stop scam calls impersonating authorities and financial institutions, ...

Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless ...

Greater collaboration between law enforcement agencies in different jurisdictions leads to arrests of the kingpins. Read more ...

U Mobile claims to be Malaysia’s first telco with network-level scam protection. The Cellusys system has blocked over 265 mil scam calls and SMS nationwide.