Thai officers intercept Starlink transmitters allegedly headed for Myanmar scam centersThe Record·Mar 24, 19:35 UTC · Mar 24, 2025Phishing & fraud30
Thousands rescued from scam compounds in Myanmar now stuck at Thai borderThe Record·Feb 27, 18:30 UTC · Feb 27, 2025Phishing & fraud30
Thai police arrest SMS blasting scammers allegedly hired by Chinese TThe Record·Aug 18, 18:20 UTC · Aug 18, 2025Phishing & fraud30
Woman nabbed by Thai police on alleged link to $182 million romance scamThe Record·Feb 3, 21:13 UTC · Feb 3, 2025Phishing & fraud30
Amid border dispute, Thailand goes after Cambodian tycoon over alleged cyber scam tiesThe Record·Jul 16, 17:10 UTC · Jul 16, 2025Phishing & fraud30
Thailand cuts power supply to Myanmar scam hubsThe Record·Feb 5, 20:03 UTC · Feb 5, 2025Phishing & fraud30
DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in AssetsThe Hacker News·Jun 4, 06:06 UTC · Jun 4, 2026Phishing & fraud42
SpaceX disables more than 2,000 Starlink devices used in Myanmar scam compoundsThe Record·Oct 23, 12:21 UTC · Oct 23, 2025Phishing & fraud30
Scam compounds labeled a 'living nightmare' as Cambodian government accused of turning a blind eyeThe Record·Jun 26, 19:55 UTC · Jun 26, 2025Phishing & fraud30
US sanctions Cambodian senator for millions earned through scam compoundsThe Record·Apr 23, 20:18 UTC · Apr 23, 2026Phishing & fraud42
Meta says it culled millions of scam ads amid accusations that it profits from themThe Record·Mar 11, 12:18 UTC · Mar 11, 2026Phishing & fraud42
US announces ‘strike force’ to counter Southeast Asian cyber scams, sanctions Myanmar armed groupThe Record·Nov 12, 22:27 UTC · Nov 12, 2025Phishing & fraud30
International anti-fraud crackdown recovers more than $400 million, Interpol saysThe Record·Sep 24, 17:24 UTC · Sep 24, 2025Phishing & fraud30
South Korea arrests suspected Chinese hacker accused of targeting BTS singer and other celebritiesThe Record·Aug 25, 17:12 UTC · Aug 25, 2025Phishing & fraud42
Hundreds of thousands trafficked into cyber scamming in Southeast Asia, UN saysThe Record·Aug 30, 17:11 UTC · Aug 30, 2023Phishing & fraud42
State Department says Trump raised cyber scam compound issue with XiThe Record·Aug 6, 20:33 UTC · Aug 6, 2026Phishing & fraud30
ThreatsDay: Cloud Bucket Hijacking, Windows LPE Chain, Global Fraud Bust + 17 More StoriesThe Hacker News·Jul 9, 15:09 UTC · Jul 9, 2026Phishing & fraudCVE-2026-918160
5,811 Arrests, $293 Million Seized Over Social Engineering ScamsHelp Net Security·Jul 9, 00:00 UTC · Jul 9, 2026Phishing & fraud30
Toronto police arrest three in Canada’s first mobile SMS blaster caseThe Record·Jun 26, 00:00 UTC · Jun 26, 2026Phishing & fraud30
Justice Department seizes infrastructure used by cyber scam and criminal marketplaceCyberScoop·Jun 23, 18:34 UTC · Jun 23, 2026Phishing & fraud in the wild60
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701MThe Hacker News·May 5, 05:09 UTC · May 5, 2026Phishing & fraud42
US, China partner on scam center takedown in DubaiThe Record·Apr 29, 20:54 UTC · Apr 29, 2026Phishing & fraud30
Meta Disables 150K Accounts Linked to Southeast Asia Scam Centers in Global CrackdownThe Hacker News·Mar 12, 03:57 UTC · Mar 12, 2026Phishing & fraud30
Meta turns to AI to sniff out scams on Facebook, Messenger and WhatsAppHelp Net Security·Mar 11, 00:00 UTC · Mar 11, 2026Phishing & fraud30
US ‘committed’ to fighting transnational gangs behind Southeast Asian scam compounds: FBIThe Record·Feb 24, 17:29 UTC · Feb 24, 2026Phishing & fraud30
Greek police arrest scammers using fake cell tower hidden in car trunkThe Record·Jan 21, 15:45 UTC · Jan 21, 2026Phishing & fraud42
DOJ takes down Myanmar scam center website spoofing TickMill trading platformThe Record·Dec 3, 02:31 UTC · Dec 3, 2025Phishing & fraud30
China sentences 5 Myanmar scam kingpins to deathThe Record·Nov 5, 21:52 UTC · Nov 5, 2025Phishing & fraud30
How Huione Marketplace Fuels Global Cyber Fraud in 2024Recorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Phishing & fraud30
Southeast Asian cyber fraud industry at ‘inflection point’ as it expands globallyThe Record·Apr 21, 20:43 UTC · Apr 21, 2025Phishing & fraud55
Thailand to take in 7,000 rescued from illegal cyber scam hubs in MyanmarThe Record·Feb 19, 15:53 UTC · Feb 19, 2025Phishing & fraud30
Myanmar rebels take control of ‘pig butchering’ scam city amid Chinese pressure on juntaThe Record·Jan 8, 21:08 UTC · Jan 8, 2024Phishing & fraud30
Rebel offensive in Myanmar takes aim at online scam industryThe Record·Nov 22, 14:13 UTC · Nov 22, 2023Phishing & fraud30
Massive Losses Define Epidemic of ‘Pig Butchering’Krebs on Security·Jul 21, 16:57 UTC · Jul 21, 2022Phishing & fraud42
Darknet Moderator Jailed for 11 YearsInfosecurity Magazine·Sep 2, 18:00 UTC · Sep 2, 2020Phishing & fraud30
UK man arrives to face charges in US after alleged $2 million email scamCyberScoop·Aug 31, 18:53 UTC · Aug 31, 2020Phishing & fraud in the wild60
Treasury Department sanctions six Nigerians after email scam nabs millions of dollarsCyberScoop·Jun 17, 19:45 UTC · Jun 17, 2020Phishing & fraud in the wild60
Roaming Mantis dabbles in mining and phishing multilinguallyKaspersky Securelist·May 18, 10:00 UTC · May 18, 2018Phishing & fraud42
AlphaBay Market was shut down by the law enforcementSecurity Affairs·Oct 17, 18:54 UTC · Oct 17, 2017Phishing & fraud30
New research looks at how scammers are turning fake news into profitCyberScoop·Jun 14, 22:42 UTC · Jun 14, 2017Phishing & fraud55