Showing 1 - 10 of 546
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
South China Morning Post, Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
Trump sues JPMorgan Chase, CEO Dimon, claims 'debanked' for politics
AFP, Published on 23/01/2026
» NEW YORK - US President Donald Trump sued JPMorgan Chase and CEO Jamie Dimon on Thursday, alleging he was wrongly "debanked" for political reasons, according to a civil complaint.
Trump claims oil firms have pledged $100bn for Venezuela
AFP, Published on 10/01/2026
» WASHINGTON - US President Donald Trump met with the heads of major oil companies on Friday after saying the world's biggest producers have pledged $100 billion to revive Venezuela's oil sector.
Who is Chen Zhi, the young tycoon accused of running global cyber scams?
Reuters, Published on 09/01/2026
» Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.
Rights groups say at least 25 dead in Iran protests
Reuters, Published on 06/01/2026
» At least 25 people have been killed in Iran during the first nine days of protests that started in the bazaar of Tehran over the plunging value of the currency and soaring inflation, according to rights groups.
Israel says it 'will enforce' ban on 37 NGOs in Gaza
AFP, Published on 01/01/2026
» JERUSALEM - Israel said on Thursday that 37 international non-governmental organisations (NGOs) operating in Gaza had not complied with a deadline to meet "security and transparency standards," in particular disclosing information on their Palestinian staff, and that it "will enforce" a ban on their activities.
Indonesia pushes back on Bali’s plan to ban Airbnb rentals
Reuters, Published on 10/12/2025
» JAKARTA — The Indonesian government has pushed back on Bali’s plan to ban Airbnb Inc rentals, saying such services are needed to foster tourism in Southeast Asia’s largest economy.
Singapore court allows $2.7b suit against Standard Chartered over 1MDB fraud
Bloomberg News, Published on 25/11/2025
» SINGAPORE — A Singapore court has cleared the way for a US$2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1Malaysia Development Berhad (1MDB) fraud, liquidators seeking to recover the funds said on Monday.
Singapore probe into alleged Prince scam ring widens with raid
Bloomberg, Published on 23/11/2025
» Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair Chen Zhi.
In Somalia, a shaky front line barely holds back the 'dogs of war'
AFP, Published on 18/11/2025
» AW DHEEGLE — The helicopter pilot is worried. Any more than 20 minutes in this shattered frontline village and Somalia's Al-Shabaab militants could start lobbing mortars at their position.