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Search Result for “kingpin”

Showing 1 - 10 of 216

WORLD

US worried by rise in ‘foreigner butchering’ scams from China

Bloomberg News, Published on 25/03/2026

» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.

WORLD

Top narco trafficker Marset handed to US after Bolivia arrest

AFP, Published on 14/03/2026

» SANTA CRUZ, Bolivia - Notorious Latin American narco trafficker Sebastian Marset, who eluded police for years, was handed over to US authorities after his arrest Friday in Bolivia.

WORLD

After the raids, Asia’s billion-dollar scam trade flickers back

Published on 06/03/2026

» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.

WORLD

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.

WORLD

Cambodia claims crackdown has halved scam activity

Published on 26/02/2026

» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.

WORLD

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.

SPORTS

Fifa boss 'very reassured' about World Cup in Mexico despite violence

AFP, Published on 25/02/2026

» BARRANQUILLA — Fifa boss Gianni Infantino told Agence France-Presse (AFP) on Tuesday he was "very reassured" about Mexico's hosting of games in the football World Cup, in his first comments on the violence triggered by the killing of a drug cartel leader.

WORLD

Cambodia preparing ambitious anti-scam law

Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

WORLD

AI helps scam centres evade crackdown in Asia, dupe more victims

Published on 10/02/2026

» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.

THAILAND

Pirapan vows 'action, not rhetoric'

News, Mongkol Bangprapa, Published on 03/02/2026

» Pirapan Salirathavibhaga, leader of the United Thai Nation (UTN) Party, is ready for a fight. As the party's No.1 prime ministerial candidate for the Feb 8 general election, he has formally declared his return to the political battlefield under a slogan that leaves little room for ambiguity: "Decisive Crisis Resolution, Transforming the Nation".