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Search Result for “fraudulent websites”

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WORLD

Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo

South China Morning Post, Published on 18/11/2025

» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.

LIFE

Hong Kong's Eason Chan axes Thai show over 'safety issues' for Chinese citizens

South China Morning Post, Published on 13/01/2025

» Hong Kong singer Eason Chan Yik-shun has cancelled his coming concert in Thailand, with the organiser citing safety concerns for Chinese citizens and fans travelling to the country.

BUSINESS

Chinese cancel Thai holidays as actor's kidnapping fuels safety fears

South China Morning Post, Published on 10/01/2025

» SHANGHAI — Many Chinese travellers planning to visit Thailand for the upcoming Lunar New Year have expressed concerns on social media this week and posed blunt questions.

PROPERTY

Thailand's property boom attracts Chinese investors, but fraud risks loom

South China Morning Post, Published on 19/12/2024

» Thailand's property market is booming and so is fraud. Mainland Chinese buyers, who accounted for nearly half of the purchases by foreigners last year, are among the victims.

WORLD

Singapore foils 17-year-old's terror plot before planned attack

South China Morning Post, Published on 18/10/2024

» SINGAPORE A 17-year-old self-radicalised Singaporean was arrested under the Internal Security Act (ISA) mere weeks before his plan to carry out a terror attack in the Housing Board heartlands.

WORLD

Singapore gives go ahead for cashless gambling at casinos

South China Morning Post, Published on 12/09/2024

» Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of cryptocurrencies will remain prohibited.

WORLD

Chinese migrants 'trafficked' to Oklahoma, official says

South China Morning Post, Published on 11/01/2024

» Undocumented Chinese nationals recruited on international websites to cross into the United States are becoming victims of labour and sex trafficking, often on illicit marijuana farms run by Mexican and Chinese syndicates in Oklahoma, the state's top law enforcement official said on Wednesday.