Showing 1 - 10 of 18
Bloomberg, Published on 10/02/2026
» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.
South China Morning Post, Published on 21/10/2025
» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.
AFP, Published on 06/10/2025
» WASHINGTON - After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a sportswear brand. But like many Americans navigating a tough job market, she was soon confronted with a sobering reality -- the recruiter was a scammer.
South China Morning Post, Published on 18/07/2025
» Chinese police are investigating at least five cases of missing teenagers believed to have been caught up in scam centres, including some who have lost contact with their families after travelling to Myanmar.
South China Morning Post, Published on 10/02/2025
» Online fraudsters scammed Hong Kongers out of more than HK$200 (870 million baht) in a week last month and used artificial intelligence (AI) to trick a victim into transferring HK$145 million in one of the cases.
AFP, Published on 14/01/2025
» PARIS - A French woman who revealed on TV how she had lost her life savings to scammers posing as Brad Pitt has faced a wave of online harassment and mockery, leading the interview to be withdrawn on Tuesday.
Reuters, Published on 25/12/2024
» BEIJING - In China’s take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
South China Morning Post, Published on 13/12/2024
» A master's candidate at a Hong Kong university has lost 500,000 yuan (HK$535,200 or 2.34 million baht) to scammers posing as mainland Chinese officials, who took her money then told her to travel to Thailand, prompting police to contact Interpol to rescue the student - the first time authorities have dealt with a victim being pushed to go overseas.
By Philip Heijmans and Josh Xiao, Bloomberg News, Published on 21/12/2023
» A video began circulating on Myanmar social media circles last month. It depicted a man, who called himself Bi Huijun, issuing a stark warning to his family from what looked like a padded cell.
AFP, Published on 19/05/2023
» KARAWANG (INDONESIA) - Indonesian mother-of-three Aslem was a domestic worker in Dubai when she started wiring cash to a self-professed shaman, believing that he would honour his promise to magically multiply her hard-earned wages.