Southeast Asia remains the epicentre of scam centres running illegal online fraud schemes that target victims worldwide and generate billions of dollars annually. The UN estimates scam losses across East Asia, Southeast Asia, Australia and New Zealand reached up to $114.1 billion in 2025.
A federal judge has ordered Elon Musk to testify under oath in two proposed class-action lawsuits accusing him of misleading voters in swing states with his $1 million-a-day giveaway ahead of the 2024 U.S. election.
More than 1,800 people have been arrested in a major anti-scam operation across seven Asian jurisdictions, including Hong Kong, Singapore, South Korea, Thailand, Malaysia, the Maldives, and Macao, authorities announced on Tuesday.
India has repatriated nearly 300 of its citizens who were lured to Southeast Asian countries with fake job offers and forced into cybercrime and other fraudulent activities, government officials said on Monday.
Mae Sot, Thailand, February 20, 2025 – A group of 50 Chinese nationals, extricated from scam centres in Myanmar, crossed into Thailand on Thursday and boarded a flight home as part of a multinational effort to repatriate approximately 600 Chinese victims.
Chinese woman hitchhiker persuades random driver who picked her up to "marry" her, lies about rented properties, and tells friends and relatives her "new husband" is real estate entrepreneur.
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