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Search Result for “financial fraud”

Showing 1 - 10 of 5,062

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

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

Starmer says UK govt 'united', pressing on amid Epstein fallout

AFP, Published on 11/02/2026

» LONDON - A defiant British Prime Minister Keir Starmer sought to move on Tuesday from fevered speculation about his future after fighting off strident calls to resign over the Jeffrey Epstein scandal.

WORLD

US commerce chief admits Epstein Island lunch but denies closer ties

AFP, Published on 11/02/2026

» WASHINGTON (UNITED STATES) - US Commerce Secretary Howard Lutnick admitted Tuesday to having lunch on the private island of late convicted sex offender Jeffrey Epstein in 2012, but denied closer ties, amid bipartisan calls for his resignation.

WORLD

Warming climate threatens Greenland's ancestral way of life

AFP, Published on 10/02/2026

» SISIMIUT (DENMARK) - Standing in his boat with binoculars in hand, hunter Malik Kleist scans the horizon for seals. But this February, the sea ice in southwestern Greenland has yet to freeze, threatening traditional livelihoods like his.

WORLD

UK king voices 'concern' as police probe ex-prince Andrew over Epstein

AFP, Published on 10/02/2026

» LONDON - King Charles III on Monday voiced "concern" over the actions of his brother Andrew Mountbatten-Windsor, after British police said officers were looking into accusations the ex-prince may have passed sensitive reports to the disgraced US financier Jeffrey Epstein.

WORLD

Starmer vows to remain as UK PM amid Epstein fallout

AFP, Published on 09/02/2026

» LONDON — Prime Minister Keir Starmer vowed to stay on as Britain's leader Monday, as another top aide quit and he prepared to face lawmakers furious that his government has become embroiled in the Jeffrey Epstein scandal.

WORLD

UK foreign office to review pay-off to Epstein-linked British envoy

AFP, Published on 08/02/2026

» LONDON - The UK foreign ministry said on Sunday it was reviewing an exit payment to former US envoy Peter Mandelson, who was sacked over links to convicted US sex offender Jeffrey Epstein.

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.