Showing 1 - 10 of 630
War in the Middle East: latest developments
AFP, Published on 25/04/2026
» PARIS (FRANCE) - The latest developments in the Middle East war:
US imposes sanctions on Cambodian senator and 28 others for alleged romance scams
Reuters, Published on 24/04/2026
» WASHINGTON - The US Treasury Department's Office of Foreign Assets Control on Thursday imposed sanctions on Kok An, a Cambodian senator, and 28 individuals and entities that it said had stolen millions of dollars from US citizens using romance scams.
China calls on Cambodia for 'shared security and risks' during global turmoil
South China Morning Post, Published on 23/04/2026
» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.
Scam messages offering ships safe transit through Hormuz
Reuters, Published on 21/04/2026
» ATHENS — Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to some shipping companies whose vessels are stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.
France reports over 40 cryptocurrency kidnappings so far this year
AFP, Published on 17/04/2026
» NANTERRE (FRANCE) - France has seen more than 40 cases of kidnappings or hostage takings linked to cryptocurrencies since January, a worrying surge since last year as criminals seek to extort digital currency investors for ransom, authorities said on Thursday.
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
Cambodia passes landmark cybercrime law
Reuters, Published on 03/04/2026
» PHNOM PENH - Cambodia’s parliament on Friday passed the first law dedicated to targeting scam centres accused of bilking international victims out of billions of dollars, as pressure mounts on governments to tackle the illicit businesses.
Malaysian ex-PM ordered to repay $1.3bn to looted fund
Published on 31/03/2026
» KUALA LUMPUR - A Malaysian court on Tuesday ordered jailed former prime minister Najib Razak to pay $1.3 billion to a former unit of the scandal-tainted state fund 1MDB, state media reported.
Ukrainian bank worker detained by Hungary was forcibly medicated: Kyiv
AFP, Published on 09/03/2026
» KYIV (UKRAINE) - Kyiv on Monday accused Hungary of grossly violating the rights of seven Ukrainian bank employees -- including by forcibly drugging a man with diabetes -- after they were detained with a truck of cash and gold.
Hungary and Ukraine feuding over Russian oil
AFP, Published on 06/03/2026
» BUDAPEST - Kyiv accused Budapest of kidnapping seven of its citizens on Friday, as Hungarian Prime Minister Viktor Orban said he would use “every means” to pressure Ukraine in an escalating row over stalled Russian oil supplies.