- News
- Online Fraud
Tag:
Online Fraud
-
Just ten years ago, international online fraud was widely perceived as the activity of scattered hacker groups or small criminal networks. Today, it has evolved into a large-scale transnational industry built on human trafficking, forced labour, and highly organised schemes of digital deception. One of the key hubs of this industry has become Myanmar, where, amid internal conflict and weakened state control, hundreds of so-called scam centres have emerged.06 Feb 2026-10:51
-
-
Sri Lanka’s national cyber response body recorded more than 12,650 complaints related to social media misuse and cyber incidents in 2025, highlighting the growing risks faced by the public online.01 Jan 2026-19:08
-
-
The United States has arrested five people — four Americans and one Canadian — at Germany’s request as part of a major international probe into online fraud and money laundering networks, the U.S. Department of Justice (DOJ) announced on Wednesday.06 Nov 2025-10:30
-
-
German authorities have arrested 18 people as part of a sweeping international investigation into an online fraud and money-laundering network that allegedly exploited payment service providers.05 Nov 2025-17:15
-