A UN report found 300,000 people trafficked into scam compounds across Southeast Asia. Forensic investigators say prevention, ...

Add Yahoo as a preferred source to see more of our stories on Google. Interpol has formally recognized crypto-related fraud now sits at the core of a sprawling scam-compound industry, designating the ...

Security experts have declared that the Compound Finance X (Twitter) page has been hacked after it started promoting what appears to be a phishing site. The X (formerly Twitter) account for ...

Prosecutors have indicted 62 people over alleged links to Prince Group, designated as a transnational criminal organization by the U.S. DOJ.