Amnesty International calls for a probe into security companies at over 20 scam compounds in the country, saying military and police officers are guards and facilitators of abuse at many sites The involvement of state officials – police and military officers – in…
Home - News Asia - Singapore Funds Named in Huge Thai Money Laundering Case SINGAPORE– Thai securities regulators and national law enforcement agencies have uncovered a massive cross-border money laundering scheme involving regional corporate networks. Investigators revealed that syndicates moved billions of…
More Pacific-specific research is needed to shape cybersecurity policies and solutions that reflect the region’s experiences, says Makereta Gavidi. Thursday 29 October 2026 | 15:00 South Pacific Community ICT Infrastructure Lead Makereta Gavidi. More Pacific-specific research is needed to understand how cybercrime and technology-facilitated…
Federal prosecutors have arraigned a Nigerian national on multiple fraud and identity theft charges after his extradition from Benin, West Africa, in a scheme that targeted the US tax system. Akinade Adedeji Raheem, 43, of Nigeria was ordered detained pending further…
Without cyberfraud laws, police in tiny Southeast Asian country are struggling to combat a surge in scam center operations. View of Dili in Timor-Leste. Foreign scammers arrested in Timor-Leste are returning to their illicit activities after being convicted in local…
Amnesty alleges security companies enabled forced confinement, rape and abuse in scam compounds Private guards with Police in Cambodia and military personnel worked as in scam compounds where thousands of people were trapped as workers and subjected to torture and…
Alexander Blok (Gurvitz), an Israeli and Russian citizen, was extradited from Israel to the US early Thursday morning to face charges of fraud and computer-related offenses, transferring stolen goods, and money laundering.According to the allegations, Blok exploited a security…
Four people have been arrested by Singapore and Thai police for their alleged involvement in operating a transnational vice syndicate. Police said in a news release on Thursday (Oct 29) that the quartet, who were arrested in Thailand, includes two Singaporean…
The suspects, aged 42 and 46, are accused of operating a transnational vice syndicate that recruited foreign women and sent them to work in Singapore in the vice trade. SINGAPORE: Two Singaporean men have been arrested in Thailand for their alleged involvement…
Sitting in her Vienna office ahead of a pivotal UN gathering in Abu Dhabi, Monica Juma is focused on a simple reality: crime has evolved faster than many of the institutions designed to combat it. Criminal networks now move money,…
Extraditions, MLATs, Red Notices, cross‑border financial crime, and piracy.
An article joins this feed when it matches these terms. Each one is also a search of its own.