Cambodian authorities have arrested a prominent businessman featured in a 2023 BBC Eye investigation into alleged online scam ...

People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details were revealed during interrogations of some of Asia’s most notorious ...

Kuong Li, the face of notorious scam compounds in Southeast Asia, has been charged with illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering.

The podcast is hosted by Steve Rhode, an investigative writer with 30 years of experience covering financial crime. Rhode previously worked as a police dispatcher and served as a search and rescue ...

£173m returned to APP fraud victims in first year of new reimbursement rules - APP scams happen when someone is tricked into ...

In December 2025, the independent journalist and YouTuber Nick Shirley posted a video in which he claimed that day care centers in Minnesota run by Somali Americans received milli ...

Who is most at risk of falling for scams? Discover the surprising truth about scam victims and learn why anyone can be ...