Scam

Authorities in the South Asian island nation say they have arrested more than 1,000 people this year alone

‘Eliminating fraud is a top priority for the Trump administration,’ says Treasury Secretary Scott Bessent

The company said it would fight the allegations

As bigger scam centres in Cambodia disappear, smaller ones in rural areas take their place

The transnational scam industry has emerged in South-east Asia during the pandemic

Lawmakers have been discussing a separate draft cybercrime law for around a decade

This is to reduce scam advertisements, accounts, profiles and business pages that impersonate two sets of people

The Business Times unravels the tangled web of sanctioned collaborators, accused associates and entities, using Handshakes data

These scams operate from compounds that involve tens of thousands of workers, among them human trafficking victims