Myanmar

The Ming family ran “scam parks” from a Myanmar town near the Chinese border that fueled billion-dollar fraud and other...

United Nations investigators say Myanmar’s military demolished Rohingya villages, hiring private companies to clear the land...

Criminal networks based in Myanmar and Cambodia have used forced labor to scam Americans online, the U.S. Treasury...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and...

Takeshi Ebisawa, a high-ranking Yakuza member, has pleaded guilty in a New York court to trafficking weapons-grade nuclear...

The European Union and United States imposed further sanctions on Myanmar’s military regime on Tuesday by designating arms...

Seoul has launched an investigation after a former Myanmar sailor, now turned defector, leaked evidence proving the Myanmar...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing alongside...

For a few tense hours last week, Thai Senator Upakit Pachariyangkun was wanted for arrest in connection with an alleged drug...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

While Myanmar’s illegal wildlife trade has escalated online last year, Indian airports were found to be major hubs for the...