Scams

Investigators are expanding financial inquiries into corporate holdings and subsidiary networks tied to alleged scamming outfits

2026-09-24T09:03:20.000Z

But international law enforcement and human rights monitors warn of crime networks rapidly adapting

2026-09-23T07:57:08.000Z

Cambodia says it has raided hundreds of compounds and deported hundreds of thousands of people over the past year

2026-09-23T05:24:02.000Z

Insurers said that technology and financial firms, including banks, fintech and cloud providers, remain among the strongest buyers

2026-09-14T01:35:13.000Z

COMMENTARY

Scammers can impersonate government officials by using tools such as AI

2026-09-04T11:43:57.000Z

Digital safety protects consumers’ trust in businesses, increasing competitiveness

2026-08-31T04:00:00.000Z

BRUNCH

Beyond physical raids, can authorities successfully target the finances of syndicates based in the region?

2026-08-28T07:30:00.000Z

Facebook, Instagram and TikTok accounted for about 30% of total scam cases in 2025

2026-08-18T07:40:28.000Z

United Nations estimates that up to US$114 billion was lost to scams in East Asia, South-east Asia, Australia and New Zealand in 2025

2026-07-24T00:53:37.000Z

Scam operators are trying to expand into new markets

2026-07-21T04:56:43.000Z