Showing 1 - 10 of 1,291
Singapore probe into alleged Prince scam ring widens with raid
Published on 23/11/2025
» Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair Chen Zhi.
Philippine ex-mayor gets life for scam-centre role
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.
Myanmar seizes 10,000 phones in online scams crackdown
Bloomberg News, Published on 19/11/2025
» NAY PYI TAW — Myanmar’s military government seized nearly 10,000 mobile phones and related equipment that it said were used in online fraud during a crackdown on scam centres near the Thai border.
Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo
South China Morning Post, Published on 18/11/2025
» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.
Alleged scam leader’s Singapore aide seeks access to seized cash
Bloomberg News, Published on 13/11/2025
» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.
New US ‘strike force’ targets SE Asia scam gangs
Published on 13/11/2025
» The US Justice Department has announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency and investment fraud by transnational criminal organisations operating out of Southeast Asia.
US sanctions scam-linked Myanmar militia
Published on 13/11/2025
» WASHINGTON - The United States on Wednesday imposed financial sanctions against a Myanmar militia group for supporting a cyber scam operation that targets thousands of people including Americans from territory it controls.
Renewables outpace fossil fuels despite US policy shift: IEA
AFP, Published on 12/11/2025
» PARIS - Renewable energy is still expanding faster than fossil fuels around the world despite policy changes in the United States, with oil demand possibly peaking "around 2030", the International Energy Agency (IEA) reported on Wednesday.
Philippines digs out from Typhoon Fung-wong as death toll climbs to 18
AFP, Published on 11/11/2025
» TUGUEGARAO CITY — Rescuers using backhoes and chainsaws began digging the Philippines out from the devastation of Typhoon Fung-wong on Tuesday, as floodwaters receded in hundreds of villages and the storm's death toll climbed to 18.
Impact from KK Park crackdown limited
Published on 06/11/2025
» Chinese scam syndicates have managed to avoid the fallout from a high-profile crackdown on the KK Park complex in Myawaddy by simply moving to other nearby locations in Myanmar, according to local reports.