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Scam

CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors
Tech 2 days ago

CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors

CBEX used a "brandjacking" tactic, claimed to be licensed in the US, and said that a firm ...
Police unveil love scam targeting US nationals in Bali
Archipelago 2 weeks ago

PREMIUM
Police unveil love scam targeting US nationals in Bali

The scammers allegedly gathered personal data from their victims after luring them using female phot...
Southeast Asia’s online scam industry is a global menace
Academia 1 month ago

Southeast Asia’s online scam industry is a global menace

Operators now have years of accumulated knowledge at their disposal and can use this database o...
Cross-border mission rescues 554 trafficked Indonesians in Myanmar
Society 3 months ago

PREMIUM
Cross-border mission rescues 554 trafficked Indonesians in Myanmar

The Indonesians were all rescued from Myawaddy on Monday. Later that same day, they crossed over the...
Authorities to question more than 500 citizens freed from Myanmar scam centres
Society 3 months ago

Authorities to question more than 500 citizens freed from Myanmar scam centres

Myanmar's Myawaddy scam centres are part of a Southeast Asia network involving criminal gan...
Indonesia begins repatriating freed Myanmar scam centre workers
Society 3 months ago

Indonesia begins repatriating freed Myanmar scam centre workers

Cyberscam operations, which have thrived in Myanmar's lawless border areas for several years, lu...
Fake news ads with alleged cybercrime rampant on Meta platforms
Companies 3 months ago

PREMIUM
Fake news ads with alleged cybercrime rampant on Meta platforms

Meta has been approving advertisements posing as news articles of legitimate local and international...
Escape from Myawaddy
Editorial 3 months ago

Escape from Myawaddy

The syndicates employ the "member gets member" strategy of recruitment, leveraging threats...
Victims swindled by scams using President Prabowo deepfakes
Society 4 months ago

Victims swindled by scams using President Prabowo deepfakes

"Who hasn't received aid from me? What are your needs right now?" Prabowo appears to a...
Thai police rescue former Indramayu councilor trafficked to Myanmar
Archipelago 4 months ago

PREMIUM
Thai police rescue former Indramayu councilor trafficked to Myanmar

Robiin was trafficked in September 2023 after applying for a job with a textile company in Thailand....
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