Eighty foreigners have been charged with criminal conspiracy after they were arrested for online scam activities at the Tawau ...

Asset Forfeiture Unit (AFU) has secured a R43 million restraint order against an international call centre scam syndicate. It ...

The order, granted by the Gauteng High Court, follows the arrest of suspects linked to bogus investment schemes run from Bryanston.

The Bureau of Immigration (BI) on Tuesday deported five Japanese nationals allegedly involved in fraud and theft activities ...

Two Malaysians, aged 35 and 39, will be charged in court on Friday (April 17) for their alleged involvement in two separate ...

A large group of foreigners pretending to be tourists at a resort were arrested for involvement in an online scam syndicate.

South African scam call centres operate as sophisticated criminal enterprises, using stolen data and insider knowledge to ...

BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran scam and gambling operations worth more than $1 billion, authorities said.

Some of the SIM cards were linked to scams in which victims lost around $140,000. Read more at straitstimes.com. Read more at ...

South Africa is home to a substantial scam call centre industry, and these scammers no longer rely on cold calling random ...

Are you from the scam compounds?” Scam compounds are industrial-scale complexes where trafficked workers are confined and ...