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Search Result for “cyber banking”

Showing 1 - 10 of 932

WORLD

Cambodia preparing ambitious anti-scam law

Bloomberg News, 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

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

Britain's Starmer meets China's Xi for talks on trade, security

AFP, Published on 29/01/2026

» BEIJING - Britain's Prime Minister Keir Starmer met Chinese leader Xi Jinping in Beijing on Thursday, seeking closer trade ties while balancing sensitive issues of national security and human rights.

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.

WORLD

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.

WORLD

China keeps pressure on Cambodia to target cross-border fraud and trafficking

South China Morning Post, Published on 19/01/2026

» Beijing is urging Phnom Penh to broaden its crackdown on Cambodia's online fraud industry, keeping up pressure following the arrest and extradition to China of alleged fraud kingpin Chen Zhi.

WORLD

Fraudsters flee Cambodia's 'scam city' after accused boss taken down

AFP, Published on 16/01/2026

» SIHANOUKVILLE (CAMBODIA) - Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian cyberfraud centre, after the country's most wanted alleged scam kingpin was arrested and deported.

WORLD

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.

WORLD

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.

WORLD

French court jails one in Brigitte Macron cyber-bullying trial

AFP, Published on 05/01/2026

» PARIS - A Paris court Monday sentenced 10 people accused of cyber-bullying President Emmanuel Macron's wife Brigitte by spreading false information about her gender and insinuations related to the age difference between the first couple.