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

The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.

After five years, the Hawks and their partners finally pulled the plug on a multi-billion-rand scam empire operating right under Joburg’s nose.

A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre ...

Some 23 suspected members of an alleged R1 billion international scam syndicate have appeared in the Johannesburg Commercial Crimes Court on charges of contravention of the Financial Advisory and ...

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

Indonesian authority has uncovered an international cybercrime syndicate operating under the guise of love scams.

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

As many as 375 Indonesians reported themselves to the Indonesian Embassy in Phnom Penh, Cambodia, after being released from ...

A Singaporean was arrested in Myanmar for his alleged connection to an international scam syndicate. He was among the 156 foreign nationals nabbed in a raid on gambling and fraud hub Shwe Kokko, ...

China has executed 11 members of the notorious Ming family criminal syndicate, accused of operating mafia-style scam centres in northern Myanmar and killing ...

For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...