Some of the key forms of cyber crimes are phishing, investment and e-commerce scams, trading frauds, romance and dating scams ...

A web of syndicates has been exposed for misappropriating subsidised cooking oil, repackaging it and selling it illegally as ...

The Justice Mbuyiseli Madlanga-led judicial commission of inquiry will be able to summon witnesses, compel the production of ...

The syndicates procured their workforce by entrapping people like Mr Tan. Though some work willingly, many are held against their will. According to the Cambodian government, ...

Indonesia's BNN has pinpointed Bali as a hotspot for drug trafficking, involving Russian and Ukrainian nationals who are ...

Experts warn Bali’s weak law enforcement and unchecked tourism are allowing foreign crime groups to take root.

The organised crime syndicates of the digital age A handpicked article read aloud from the latest issue of The Economist. Feb 10th 2025. Share. Listen to this podcast.

JOHANNESBURG -- A South African top security official accused the police minister and a deputy national commissioner of colluding with crime syndicates, sparking public uproar.

South African president Cyril Ramaphosa on Sunday suspended the country's police minister and announced an investigation into ...

Experts are warning that mass tourism and weak law enforcement are allowing transnational criminal networks to gain a ...

Lagos police uncover N500m visa scam, arrest 4 suspects linked to educational consultancy firm. CP warns the public to verify ...

Conservationists have called for more resources and capacity on the back of the high-profile case of four people convicted of ...