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Such scams have drawn intensifying scrutiny from global law enforcement over the past year, but little is publicly known about the people behind them.
At a Thai police headquarters in October 2022, Chinese businessman Wang Yicheng congratulated one of Bangkok’s most senior cybercrime investigators on his recent promotion, presenting the official...
LOS ANGELES, Oct. 30, 2023 /PRNewswire/ -- SANFORD & HALL supports the International Fraud Awareness Week (November 12th - 18th, 2023). 'The suppo...
A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam. Their investigations led them to a convicted Bangladeshi fraudster — and unco...
Transparency activists warn that delays to US reforms designed to thwart illicit money flows have grave global implications.