The Royal Gazette

Global online scam network sanctioned

Britain and the United States have imposed sweeping new sanctions on a global human trafficking and fraud network accused of luring victims into forced labour and massive online scams across ...
Hosted on MSN

FBI-led takedown shatters 'pig butchering' crypto scam network with 276 arrests and $701 million seized

A broad international crackdown on "pig butchering" cryptocurrency scams has resulted in at least 276 arrests, the shutdown of nine scam centers, and the freezing of more than $701 million in ...
Krebs on Security

Scammers Unleash Flood of Slick Online Gaming Sites

Fraudsters are flooding Discord and other social media platforms with ads for hundreds of polished online gaming and wagering websites that lure people with free credits and eventually abscond with ...
WBUR

'Scam Inc' uncovers multi-billion dollar online scam network

Click here for the original audio and to read more. The Economist podcast "Scam Inc" tells the story of the global online scam industry, which is growing larger and more sophisticated all the time ...
IFEX

Defamation charges filed against those who exposed the billion-dollar scam network in Thailand and Cambodia

An investigative journalist and a Member of Parliament were slapped with a defamation suit for exposing the vast network of a scam operation in Cambodia and Thailand. This statement was originally ...