Scamland Myanmar: how conflict and crime syndicates built a global fraud industry – ASPI 09/08/2025 by Fraud AlertTransnational organised crime syndicates now operate and construct large and complex scam centres (Kyar Phyant) and are actively involved in fraud– … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Cambodian compounds allegedly serve as massive fraud bases for Chinese crime syndicatesDate07/12/2025Fraud Syndicates Now Operate Like Businesses: VIDA Urges Malaysian CISOs to Rethink …Date02/02/2026AFU cracks down on Tembisa Hospital fraud syndicates, seizes properties and luxury … – IOLDate09/11/2025Asia is ahead of the curve of using AI to fight fraud. Here's what the rest of the world can learn from itDate09/01/2025How Ghana authorities dey gbab syndicates wey dey lure Nigerians to di kontri for scamming jobsDate01/20/2026Deadly phishing syndicates use emotions to scam peopleDate06/09/2015 Next Page About Fraud Alert Previous Post:Louise Haigh urged to shrug off fraud controversy with run for deputy leader – The Times Next Post:Singapore steps up Singpass app to combat online fraud – Vietnam Plus