All news on the topic: Online Scam

Amnesty International’s recent report highlights that Cambodia’s widely publicized crackdown on online scam operations largely left the majority of known compounds unaddressed and failed to rescue people trapped in forced labor, torture, and slavery.

Online scam operations exposed in a remote enclave, a national ID program reportedly breached by cybercriminals, stories of bags of cash arriving on private planes.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.

A British man who hacked the X accounts of celebrities in an attempt to deceive people into giving him Bitcoin has been ordered to repay £4.1 million worth of the cryptocurrency, according to prosecutors.

Authorities in Cambodia have carried out several arrests this week, detaining almost 1,000 individuals as part of an ongoing crackdown on cybercrime operations throughout the country.

FCA says Instagram and Facebook owner takes up to six weeks to act on warnings about finfluencer posts

In South Korea, prosecutors report that younger gang members are driving a revival in organized crime, combining violence with online scams that have swindled thousands.