In-depth analysis and insight on Malaysia and Southeast Asia.
Malaysia's postal and courier industry body has issued an urgent warning about escalating scams impersonating legitimate delivery providers, urging consumers to verify communications through official channels.
Ho Chi Minh City police have dismantled sophisticated networks smuggling foreign nationals to operate online fraud schemes, resulting in 26 criminal charges and the seizure of hundreds of computers and mobile devices.
Police in Ipoh have apprehended three suspects, including two Chinese nationals, for allegedly providing communication devices to organised online fraud rings. The arrests mark intensified enforcement against the infrastructure supporting cybercriminal networks.
Malaysian authorities have arrested nine foreign nationals of different nationalities in Pengkalan Kubor, Kelantan, on suspicion of orchestrating online fraud schemes targeting victims across the region.
Two British men aged 18 and 20 will stand trial for their alleged involvement in a cyberattack on Transport for London that exposed data belonging to approximately 10 million customers and caused £39 million in losses.
Vietnamese authorities have charged four people, including a Chinese national, for attempting to relocate an online scam operation from Cambodia to Vietnam. The plot was dismantled before the fraud centre could become operational.
ASEAN police forces are intensifying cross-border cooperation and developing new training programmes to combat the rapid expansion of online scam syndicates relocating to destinations including Laos and Sri Lanka.
A magistrates court in Bukit Mertajam has handed down RM9,000 fines to five Chinese nationals and one Taiwanese man for their roles in orchestrating online romance scams targeting members of their own communities.
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AirAsia has warned job seekers about a fake recruitment website falsely posing as its official careers portal, which collects personal information and demands processing fees from applicants.
Cybercrime now constitutes roughly a third of all recorded offences across much of Asia and the South Pacific, with online scams inflicting the heaviest financial toll, according to a new Interpol assessment released this week.
Malaysia's online scam losses have nearly doubled to RM2.97 billion in 2025, with fraud cases surging 87 per cent to 66,204. The Inspector-General of Police warns of increasingly sophisticated cybercriminal tactics.
Romance scams represent one of the fastest-growing forms of online fraud globally, with losses exceeding US$2.8 million in a recent Interpol operation alone. AI technology is making these schemes increasingly sophisticated and difficult to detect.