Two Chinese nationals face charges in the U.S. that they managed a sprawling compound in Myanmar where authorities say ...

(Bloomberg) -- The Justice Department said on Thursday it has charged two Chinese nationals accused of running a major scam ...

The crackdown, led by a U.S. government Scam Center Strike Force, includes the Treasury Department’s sanctioning of a prominent lawmaker and 28 other people and companies accused of operating from ...

The prosecution of two Chinese scammers and a $10 million reward for the recovery of scam earnings from Karen State are only the latest actions in the U.S.’ war on online fraud empires.

The Justice Department, in partnership with U.S. Attorney Jeanine Pirro, announced sweeping actions targeting sprawling ...

A Cambodian senator’s alleged fraud empire points beyond its borders, with prosecutors spotlighting interconnected scam ...

Add Yahoo as a preferred source to see more of our stories on Google. China executed another four people for murder, kidnappping and drugs and sex trafficking offenses as part of a campaign tackling ...

Add Yahoo as a preferred source to see more of our stories on Google. India's top federal investigative agency has arrested a Mumbai-based man, who they say is a central kingpin in a transnational ...

MANILA - Myanmar has released 78 Filipinos who were detained for immigration-related offenses after being trafficked for ...

China has executed four members of a notorious mafia family accused of running scam centres in Myanmar and linked to the deaths of six Chinese nationals. The Shenzhen court in November sentenced five ...