In Phnom Penh, Cambodia, law enforcement authorities have dismantled a large-scale cyber fraud operation. On October 11, 2025, officials conducted a raid on an office located on the 34th floor of the MORGAN building...
Amid China’s long-standing campaign against cross-border fraud, authorities have delivered a verdict in one of the most high-profile criminal cases in recent years. The case centers on a vast criminal network operating in northern...
On September 29, the Intermediate People’s Court of Wenzhou delivered a verdict in the high-profile case of the so-called “Min Clan,” whose operations for years had been entwined with armed militias and vast criminal...
The United Nations has issued a warning about a new trend in the operations of international criminal networks. According to a report by the UNODC, evidence of fraudulent centers has been uncovered in the...
