Southeast Asia has become a hotbed for cyber crime syndicates who have swiped as much as $37 billion last year through romance-investment schemes, crypto fraud, money laundering and illegal gambling, ...
BANGKOK (AP) — A suspected scam call operation and a suspicious network of companies was discovered with links to a new free trade zone in the nation of East Timor, according to a report published ...
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UN ups online scam fight

The United Nations Office on Drugs and Crime (UNODC) and its partners have launched a regional campaign to combat online scam operations.They are calling for a detailed, survivor-centred response to ...
AS THE CEO of a small bank in Kansas, a former chairman of the Kansas Bankers Association and a former officer of the American Bankers Association, Shan Hanes knew all about the risks of online fraud.