Showing 1 - 10 of 139
Somaliland centre saves cheetahs from trafficking to Gulf palaces
AFP, Published on 20/03/2026
» HARGEISA - The 127 cheetahs living in a Somaliland sanctuary were all torn away from their mothers to be kept as pets in the Gulf, survivors of a trade that threatens the very survival of the species.
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.
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.
Singapore, Taiwan find more assets tied to accused scam kingpin
Bloomberg News, Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
Cambodia claims crackdown has halved scam activity
Bloomberg and Online Reporters, Published on 26/02/2026
» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.
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.
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.
Australia charges two Chinese nationals with foreign interference
AFP, Published on 11/02/2026
» CANBERRA - Australian police said on Wednesday they have charged two Chinese nationals with foreign interference, accusing them of spying on a Buddhist group at the behest of police in China.
AI helps scam centres evade crackdown in Asia, dupe more victims
Bloomberg, Published on 10/02/2026
» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.
Thailand votes after three leaders in two years
AFP, Published on 08/02/2026
» BANGKOK - Thais vote Sunday in an election pitting the popular reformists who won last time against the conservative who ended up as prime minister, with ex-leader Thaksin Shinawatra looming large from his prison cell.