As scam centres run by organised crime find it harder to operate in South-East Asia, evidence emerges of them moving into the ...

BANGKOK (AP) — A suspected scam call operation and a suspicious network of companies was discovered with links to a new free trade zone in East Timor, the U.N. Office of Drugs and Crime said Thursday.

The United States on Wednesday slapped sanctions on Wan Kuok Koi, a leader of China's 14K Triad organized crime group, and three entities "owned or controlled" by him, the U.S. Treasury said in a ...

Warning from the United Nations Office on Drugs and Crime follows a law enforcement raid on suspected scam centre.

BANGKOK (AP) — A suspected scam call operation and a suspicious network of companies was discovered with links to a new free trade zone in the nation of East Timor, according to a report published ...