According to the Embassy, Nigeria’s law enforcement agencies have stepped up efforts to combat telecommunications fraud, ...

More than 5,400 Chinese suspects involved in telecom fraud in Myawaddy, Myanmar, have been repatriated in a joint crackdown ...

BEIJING -- China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all ...

The Bureau of Immigration (BI) on Wednesday said it arrested seven Chinese nationals allegedly engaged in large-scale ...

China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all suspects ...

Seven Chinese nationals, including a fugitive wanted for large-scale telecommunications fraud, have been arrested in Pampanga ...

The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk Indicator, a ...

A Chinese fugitive wanted in his country for alleged large-scale telecommunications fraud was arrested by immigration ...

SBI cites fund diversion and audit red flags as it reclassifies RCom loan as fraud under RBI’s updated risk framework ...