Showing 1 - 10 of 492
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.
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.
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.
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
Reuters, Published on 14/01/2026
» Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its foreign minister said.
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.
Malaysia's jailed ex-PM Najib files appeal against 1MDB conviction
Reuters, Published on 30/12/2025
» KUALA LUMPUR - Jailed former Malaysian prime minister Najib Razak has filed an appeal against his conviction last week on corruption charges related to the multibillion-dollar 1MDB scandal, which saw him sentenced to an additional 15 years in prison, his lawyer said on Tuesday.