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Search Result for “tax fraud”

Showing 1 - 10 of 2,588

WORLD

Cambodia preparing ambitious anti-scam law

Bloomberg News, Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

WORLD

Cambodia says nearly 200 scam centres closed

Reuters, Published on 11/02/2026

» KAMPOT, Cambodia - Cambodia has closed almost 200 scam ​centres in a crackdown on transnational fraud ‌in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.

WORLD

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

Takaichi tipped for big win as Japan votes

AFP, Published on 08/02/2026

» TOKYO - Japan votes in snap elections Sunday with Prime Minister Sanae Takaichi hoping to turn a honeymoon start into a resounding ballot box victory that could rile China and rattle financial markets.

WORLD

China overturns Canadian man’s death sentence

The New York Times, Published on 07/02/2026

» China’s highest court has overturned a death sentence against a Canadian man convicted of drug smuggling, a sudden reversal in a case that has been a years-long source of diplomatic friction between Beijing and Ottawa.

WORLD

UK royal finances in spotlight after Andrew's downfall

AFP, Published on 06/02/2026

» LONDON - The scandal surrounding disgraced former prince Andrew has thrust the British royal family and its opaque finances into the spotlight, with a parliamentary probe due in the coming months.

WORLD

Voter swings raise alarm bells for US Republicans

AFP, Published on 05/02/2026

» WASHINGTON  - “Today is the day!” US President Donald Trump wrote Saturday on Truth Social, urging followers in Texas to “GET OUT AND VOTE” for the “phenomenal” Republican candidate in a state senate race.

WORLD

Trump pressures electoral system with push to ‘nationalise’ voting

AFP, Published on 05/02/2026

» WASHINGTON - From calls for his Republican party to “nationalise” voting to his repeated false claims of a stolen election, President Donald Trump is ramping up attacks on the US electoral system ahead of this year’s US midterm polls.

WORLD

UK probes leaks of ‘highly sensitive’ info to Epstein  

Bloomberg and Reuters, Published on 03/02/2026

» LONDON - The British government has referred communications between former cabinet minister Peter Mandelson and disgraced financier Jeffrey Epstein to the police after it found them to contain “market-sensitive” information.