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scammers

Archipelago 3 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...

Academia 4 months ago

China pushes Thailand to act on scam centers

Bangkok is finally offering an unprecedented degree of cooperation in combating scam centers along t...

Asia & Pacific 4 months ago

Thailand deports 10 to China linked to actor cyber-fraud case

Scam compounds have mushroomed in Myanmar's borderlands and are staffed by foreigners who are of...

Archipelago 4 months ago

PREMIUM
More than 5,000 Riau islanders trafficked to Cambodia, BP3MI reveals

The Riau Islands BP3MI revealed that around 5,300 people seeking better-paying jobs had been recruit...

Society 6 months ago

'Modern slavery': Indonesians in clutches of scam syndicates

Between 2020 and September this year, Jakarta repatriated more than 4,700 Indonesians entangled in o...

Lifestyle 2 years ago

When an online job search becomes a trap for the unwary

Enticing promises ultimately lead to many workers falling victim to human trafficking

People 2 years ago

How an ojek driver became entangled in Thailand ‘pig butchering’ scam Pt. 2

Pig-butchering crypto scams do not only take the victims’ money but turn them into h...

People 2 years ago

How an ojek driver became entangled in a Thai ‘pig butchering’ scam, Pt. 1

Pig-butchering is a crypto scam that often depends on human trafficking.

Academia 3 years ago

Shouldering the responsibility of payment security

While banks and financial institutions have a responsibility to protect their customers’ data ...

People 3 years ago

Fake heiress Anna Sorokin to be deported to Germany: US media

Scammer and fake heiress Anna "Delvey" Sorokin, who was jailed in 2019 and who inspired a ...