Showing 1 - 10 of 163
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.
Cambodia arrests alleged scam kingpin Chen Zhi
News Agencies and Online Reporters, Published on 07/01/2026
» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.
What to know about Australia’s social media ban
The New York TImes, Published on 07/12/2025
» SYDNEY — There are an estimated 440,000 young Australian teens, ages 13 to 15, on Snapchat. On Instagram, 350,000 in that age group are active users, and on TikTok, 200,000. Even Facebook — not exactly squarely in the Gen Alpha zeitgeist — reportedly has 150,000.
England scrapping jury trials for some crimes
Bloomberg News, Published on 02/12/2025
» LONDON - Juries will be scrapped in England and Wales for a range of criminal trials, including the most complex financial crime, in the biggest shake-up of the country’s justice system in decades.
Philippine ex-mayor gets life for scam-centre role
Bloomberg News, Published on 20/11/2025
» A Philippine court has found a former mayor guilty of human trafficking and sentenced her to life imprisonment for her role in setting up a scam centre that victimised foreigners.
Suspect in Charlie Kirk killing caught, widow vows to carry on fight
AFP, Published on 14/09/2025
» ST. GEORGE (UNITED STATES) - The widow of prominent right-wing activist Charlie Kirk pledged Friday to carry on her husband's work, after US authorities announced his alleged assassin had finally been captured.
Who is Tyler Robinson, alleged killer of Charlie Kirk?
AFP, Published on 14/09/2025
» WASHINGTON (UNITED STATES) - How did Tyler Robinson -- a straight-A student raised Mormon by Republican parents -- become the alleged assassin of right-wing mega-influencer Charlie Kirk?
US sanctions Myanmar and Cambodia scam kingpins
Reuters, Published on 09/09/2025
» WASHINGTON - The United States has imposed sanctions on cyber scam operators in Myanmar and Cambodia, a booming industry that Washington says stole tens of billions from Americans last year, according to a Treasury Department statement.
Japan city proposes two-hour daily smartphone limit
AFP, Published on 22/08/2025
» TOKYO - A Japanese city will urge all smartphone users to limit screen time to two hours a day outside work or school under a proposed ordinance that includes no penalties.
India seeks ban on online betting apps to curb addiction, frauds
Bloomberg News, Published on 20/08/2025
» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.