China has executed 11 members of a Myanmar-based crime syndicate. The Wenzhou city Intermediate People’s Court announced the execution Thursday.

SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is ...

The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.

A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the syndicate ran ...

The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.

University students are the masterminds behind a growing online examination scam syndicate that has been swindling unsuspecting Kenyans seeking shortcuts to academic success. The Standard has ...