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Search Result for “cryptocurrency fraud”

Showing 1 - 10 of 1,509

WORLD

Cambodia says nearly 200 scam centres closed

Reuters, 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.

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

China overturns Canadian man’s death sentence

The New York Times, Published on 07/02/2026

» China’s highest court has overturned a death sentence against a Canadian man convicted of drug smuggling, a sudden reversal in a case that has been a years-long source of diplomatic friction between Beijing and Ottawa.

WORLD

Voter swings raise alarm bells for US Republicans

AFP, Published on 05/02/2026

» WASHINGTON  - “Today is the day!” US President Donald Trump wrote Saturday on Truth Social, urging followers in Texas to “GET OUT AND VOTE” for the “phenomenal” Republican candidate in a state senate race.

WORLD

Trump pressures electoral system with push to ‘nationalise’ voting

AFP, Published on 05/02/2026

» WASHINGTON - From calls for his Republican party to “nationalise” voting to his repeated false claims of a stolen election, President Donald Trump is ramping up attacks on the US electoral system ahead of this year’s US midterm polls.

WORLD

Nearly 1,800 Chinese among thousands held in huge Cambodian raid on scam compound

South China Morning Post, Published on 02/02/2026

» Cambodia has carried out a massive raid on scammer gangs, detaining more than 2,000 people amid pressure from China to crack down on its online fraud industry.

WORLD

China executes 11 linked to Myanmar-based scam gangs

Reuters and Online reporters, Published on 29/01/2026

» BEIJING - China has executed 11 criminals from gangs based in northern ‌Myanmar that included ​key members of online scam fraud groups, the state news agency Xinhua said on Thursday.

WORLD

South Korea's ex-first lady jailed for 20 months for taking bribes

AFP, Published on 28/01/2026

» SEOUL — A South Korean judge handed the country's former first lady Kim Keon Hee 20 months in jail for accepting lavish gifts from a cult-like church on Wednesday, but acquitted her for alleged stock manipulation and other charges.

WORLD

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.