Showing 1 - 10 of 879
Singapore police arrest 3 linked to alleged scam syndicate Prince Group
Published on 05/03/2026
» SINGAPORE - Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention.
Singapore, Taiwan find more assets tied to accused scam kingpin
Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
Heat back on State Audit Office
Oped, Editorial, Published on 27/02/2026
» A music video released by the State Audit Office (SAO) came at just the right time. Without this house track, the harrowing collapse of its under-construction building might have begun to fade from public attention.
Scam centres 'destroying' Cambodia's economy, PM tells AFP
AFP, Published on 26/02/2026
» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.
Actress 'Nana’, rapper husband indicted in B100m fraud case
Online Reporters, Published on 23/02/2026
» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.
Two celebrity ‘bosses’ of iCon Group indicted
Online Reporters, Published on 19/02/2026
» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.
Seoul probes civilians who flew drones into North Korea
Published on 18/02/2026
» SEOUL - South Korea’s Unification minister said on Wednesday that three civilians had sent drones into North Korea on four occasions since President Lee Jae Myung took office last year, harming inter-Korean ties.
Cambodia says nearly 200 scam centres closed
Published on 11/02/2026
» KAMPOT, Cambodia - Cambodia has closed almost 200 scam centres in a crackdown on transnational fraud in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.
‘Victoria’s Secret’ trafficking sentences upheld
Post Reporters, Published on 29/01/2026
» The Supreme Court has upheld the stiff sentences against Sattatham “Pai Tik” Jangchai, the manager of the Victoria’s Secret massage parlour in Bangkok, and several associates, in a high‑profile human trafficking case.
Fraudsters flee Cambodia's 'scam city' after accused boss taken down
AFP, Published on 16/01/2026
» SIHANOUKVILLE (CAMBODIA) - Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian cyberfraud centre, after the country's most wanted alleged scam kingpin was arrested and deported.