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SCAM COMPOUNDS
Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...- Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...
- Bengal reset: How BJP dismantled TMC's fortress with strategy, structure and sentiment shiftThe Bharatiya Janata Party achieved a significant victory in West Bengal, ending the Trinamool Congress's long rule. This outcome resulted ...
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by gunsHe was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...
- RBI proposes one-hour delay on high-value digital transfers to curb fraudThe Reserve Bank of India is proposing new rules to fight digital payment fraud. These include delays for certain bank transfers and extra ...
- Where is tortoise Jonathan, world's oldest living land animal? How to go and see him?A wave of online attention recently surrounded Jonathan, the world’s oldest known land animal, after a viral post triggered widespread disc...
- CA warns: Common money mistake can become a 'financial suicide' and cause lakhs of lossA chartered accountant has warned that ignoring the power of compounding can quietly lead to significant financial loss over time. Nitin Ka...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Global financial fraud hits USD 442 billion in 2025, AI scams surge: InterpolIn 2025, global financial fraud skyrocketed to a staggering USD 442 billion, with Interpol’s latest findings highlighting a disturbing tren...
- Why Southeast Asia's online scam industry is so hard to shut downA major online scam network leader has been arrested and extradited. This industry has stolen billions globally. Victims are often lured by...
- Border casinos caught in Thailand-Cambodia crossfireThailand has struck multiple casinos linked to cyberscamming in neighbouring Cambodia during an almost two-week-long border conflict, with ...
- These scam centres were bombed. was it all for show?In a dramatic show of force, Myanmar's junta undertook the demolition of structures at KK Park, notorious for its cyberscam operations. How...
- Myanmar junta says nearly 1,600 foreigners arrested in scam hub raidsMyanmar's military announced a major crackdown on a notorious internet scam hub near the Thai border. Nearly 1,600 foreign nationals were a...
- China sentences 16 Myanmar-linked gang members to deathA Chinese court sentenced 16 members of a family-run criminal gang to death for operating deadly scam centers in Myanmar's borderlands. The...
- ChatGPT was used 'to help scammers do their thing' at Asia fraud compoundKenyan jobseeker Duncan Okindo was trafficked to Myanmar under false promises of work in Thailand, where he endured forced labor in a scam ...
- Myanmar: 4 Indians trapped in Myawaddy scam repatriated, Embassy issues warningThe Indian Embassy in Myanmar has successfully repatriated four more Indian nationals who fell victim to scam operations in Myawaddy, bring...
- Nearly 300 Indians repatriated from Myanmar scam centresNearly 300 Indians have been repatriated from scam centres in Myanmar through Thailand, amid a crackdown on illegal online fraud operations...
- They were forced to scam others worldwide. Now thousands are held in detention on the Myanmar borderThousands of former forced laborers, rescued from scam operations in Myanmar, are now trapped in overcrowded detention centers without suff...
- The man who escaped the scam rings of CambodiaThousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botch...
- 90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, OdishaIndia faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams s...
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