Showing 1 - 10 of 228
Nearly 1,800 Chinese among thousands held in huge Cambodian raid on scam compound
South China Morning Post, Published on 02/02/2026
» Cambodia has carried out a massive raid on scammer gangs, detaining more than 2,000 people amid pressure from China to crack down on its online fraud industry.
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.
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.
South Korea police say detain 55 scam suspects repatriated from Cambodia
Reuters, Published on 26/01/2026
» SEOUL - South Korean authorities on Monday detained 55 of the 73 people repatriated from Cambodia last week as part of an investigation into suspected involvement in online scam operations, police said.
South Korea repatriates 73 online scam suspects from Cambodia
Reuters, Published on 23/01/2026
» SEOUL - South Korea has repatriated for questioning 73 people suspected of involvement in online scam operations in Cambodia, Yonhap News said, a fraud that bilked hundreds of people to the tune of 49 billion won (1 billion baht).
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.
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.
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.