A crypto trader lost $215,500 due to a sandwich attack by an MEV bot during a stablecoin swap on Uniswap, converting $220,764 ...

UN estimates hundreds of thousands of people are trapped inside the compounds after falling victim to online crypto and ...

Nine Chinese nationals arrested in Chiang Rai for a crypto scam targeting US and Canadian victims, using fake profiles and AI ...

Thailand has turned the screws on scamming operations abutting its territory, but experts warn of powerful vested interests ...

The crackdown by the Economic Crime Suppression Division targeted e-money firms with a combined annual turnover of $29 ...

A Chinese man and a Thai woman were arrested for laundering over 30 million baht in a crypto scam. Luxury assets were seized.

Police raided a Chinese crypto scam centre reportedly targetting wealthy victims in Canada and the United States. The gang allegedly operated a love scam using fake social media accounts with ...

A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps ...

They were rescued from Poipet, a border town that has become a hub for online scams. Read more at straitstimes.com.

Thailand saw the number of scam calls and text messages more than double to a record 168 million in 2024 from a year earlier, an anti-scam tech firm said, before authorities stepped up a crackdown on ...

More than 250 people from 20 nationalities who had been working in telecom fraud centres in Myanmar's Karen State have been ...

Thailand saw the number of scam calls and ... and made to engage in illicit activities from romance-investment scams and crypto fraud to illegal gambling. The Thai government has estimated ...