Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in ...

Al Jazeera looks at how cybercriminals in Southeast Asia are exploiting powerful generative artificial intelligence tools.

Cybercrime syndicates are said to have raked in an estimated $37 billion in 2023, as per a recent report by the United ...

Criminal groups in Southeast Asia are using Telegram as a “key venue” to connect and conduct business, a new UNODC report ...

The UNODC has urged Southeast Asian nations to criminalize the operation of money service businesses or VASPs without a ...

A UN report found that organized crime groups in the region have rapidly integrated malware, generative AI and deepfakes to ...

The United Nations Office for Drugs and Crime (UNODC) claims that hacked data, including credit card information, passwords, ...

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...

Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...

Telegram has transformed into an app that’s used by crime gangs based in Southeast Asia, a new report from the UN confirmed.

A UN report revealed that Telegram is being exploited by criminal networks in Southeast Asia for large-scale illicit ...