#Financial Fraud • Global South World

Myanmar scam centre survivors recall torture and coercion

Thai PM says 7,000 people rescued from Myanmar call centres to be handed over to Thailand

Mauritius' former prime minister gets bail on money laundering charges

Former Mauritius Prime Minister arrested, says Financial Crimes Commission

Thai police to return 10 Chinese suspects linked to actor's abduction

Thailand receives 260 victims of human trafficking from Myanmar, army says

Wooing Chinese tourists, Thai leader says she has 'Chinese blood in her'

Thailand to cut power to Myanmar border areas linked to scam centres

Thailand and China to set up coordination centre to combat scam call networks

ASEAN upholds decision to bar Myanmar generals from summits, urges self-restraint in S. China Sea

Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal

Factbox-What are the cases against Pakistan's former PM Imran Khan and his wife?

China warns citizens of telecom fraud after reports of scams in Myanmar

Nigeria's anti-graft agency arrests 105 for internet fraud

US Supreme Court leaves former New York lieutenant governor's corruption case alive

US case against India's Gautam Adani appears strong but extradition unlikely, experts say

Financial Fraud