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Search Result for “transnational fraud ring”

Showing 1 - 10 of 2,132

WORLD

US civil rights leader Jesse Jackson dies

Reuters and Bloomberg, Published on 17/02/2026

» The charismatic US civil rights ​leader Jesse Jackson, an eloquent Baptist minister raised in the segregated South who became a close associate of Martin Luther King Jr and twice ran for the Democratic presidential nomination, has died at age 84, his family said in a statement on Tuesday.

WORLD

Strange 'inside-out' planetary system baffles astronomers

AFP, Published on 13/02/2026

» PARIS — Surprised astronomers said Thursday they have discovered a star with planets in a bizarre order that defies scientific expectations -- and suggests these faraway worlds formed in a manner never seen before.

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

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.

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

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.

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

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.

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.