Showing 1 - 10 of 367
US imposes sanctions on Cambodian senator and 28 others for alleged romance scams
Reuters, Published on 24/04/2026
» WASHINGTON - The US Treasury Department's Office of Foreign Assets Control on Thursday imposed sanctions on Kok An, a Cambodian senator, and 28 individuals and entities that it said had stolen millions of dollars from US citizens using romance scams.
China calls on Cambodia for 'shared security and risks' during global turmoil
South China Morning Post, Published on 23/04/2026
» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.
Scam messages offering ships safe transit through Hormuz
Reuters, Published on 21/04/2026
» ATHENS — Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to some shipping companies whose vessels are stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
How psychedelics affect the brain
New York Times, Published on 08/04/2026
» NEW YORK — As researchers have sought to demonstrate the therapeutic benefits of mind-altering drugs like LSD and psilocybin “magic mushrooms,” many have struggled to explain exactly how these compounds work on the human brain.
Nepal vows action against trekker rescue scam
AFP, Published on 07/04/2026
» KATHMANDU — Nepal's government has developed tough measures to stamp out insurance scams involving unnecessary helicopter rescues of trekkers, an official said Tuesday, a long-running racket threatening the country's vital tourism industry.
Survey finds US leadership top geopolitical concern in Asean
Kyodo News, Published on 07/04/2026
» A survey published on Tuesday by a Singapore-based think tank found that the US leadership under President Donald Trump was the top geopolitical concern for respondents in Southeast Asian countries, cited by 51.9%.
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.
US worried by rise in ‘foreigner butchering’ scams from China
Bloomberg News, Published on 25/03/2026
» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.
After the raids, Asia’s billion-dollar scam trade flickers back
Bloomberg, Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.