Showing 1 - 10 of 458
French masonic lodge at heart of murky murder trial
AFP, Published on 30/03/2026
» PARIS — Twenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a Masonic lodge accused of running hit squads.
US worried by rise in ‘foreigner butchering’ scams from China
Bloomberg News, Published on 25/03/2026
» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.
After the raids, Asia’s billion-dollar scam trade flickers back
Bloomberg, Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Singapore police arrest 3 linked to alleged scam syndicate Prince Group
Reuters, Published on 05/03/2026
» SINGAPORE - Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention.
Singapore, Taiwan find more assets tied to accused scam kingpin
Bloomberg News, Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
Cambodia claims crackdown has halved scam activity
Bloomberg and Online Reporters, Published on 26/02/2026
» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.
Scam centres 'destroying' Cambodia's economy, PM tells AFP
AFP, Published on 26/02/2026
» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.
Nigeria paid Boko Haram ransom for kidnapped pupils
AFP, Published on 23/02/2026
» KANO (NIGERIA) - The Nigerian government paid Boko Haram militants a "huge" ransom of millions of dollars to free up to 230 children and staff the jihadists abducted from a Catholic school in November, intelligence sources told AFP.
Bitter pill: Taliban government shakes up Afghan medicine market
AFP, Published on 16/02/2026
» KABUL — Afghanistan's decision to overhaul its medicine market was meant to improve quality and boost domestic production, but industry specialists say the swift changes have led to a litany of problems.
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.