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Showing 1-10 of 10 results
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Najib used 'elaborate charade' to steal billions, court told
Associated Press, Published on 28/08/2019
» KUALA LUMPUR: Former Malaysian prime minister Najib Razak's second corruption trial started on Wednesday with a prosecutor alleging he pilfered billions of dollars from the 1MDB state investment fund through an "elaborate charade" and then sought to cover his tracks.
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103 caught in Malaysia for alleged phone swindle
Associated Press, Published on 28/09/2018
» KUALA LUMPUR: Police said Friday that 93 Chinese citizens and six Malaysians have been detained on suspicion of being involved in swindling money from people in China through a telephone scam.
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Cambodia deports 89 'nude photo online scammers' to China
Associated Press, Published on 11/04/2018
» PHNOM PENH: Cambodia on Wednesday deported nearly 100 Chinese citizens accused of defrauding people in China in an internet scam, a senior Cambodian Interior Ministry official said.
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Cambodia deports Chinese nude photo online scammers
Associated Press, Published on 12/10/2017
» PHNOM PENH: Cambodia has deported dozens of Chinese citizens accused of extorting money from women in their homeland over social media.
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Indonesia deports Chinese, Taiwanese scam suspects
Associated Press, Published on 03/08/2017
» JAKARTA -- Indonesia has deported more than 140 Chinese and Taiwanese suspects to China, where they are wanted for impersonating police and blackmailing businessmen and politicians in a scam said to have earned several hundred million dollars.
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Cambodia arrests 175 Chinese for phone scam
Associated Press, Published on 04/08/2017
» PHNOM PENH -- Officials say they have arrested 175 Chinese citizens operating an internet phone scam in the border gambling town of Poipet after a tipoff from Chinese police.
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What drug-dealing 'darknet' sites have in common with eBay
Associated Press, Published on 21/07/2017
» NEW YORK -- AlphaBay, the now-shuttered online marketplace that authorities say traded in illegal drugs, firearms and counterfeit goods, wasn't all that different from any other e-commerce site, court documents show.
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US authorities warn kidnapping scams are on the rise
Associated Press, Published on 26/07/2017
» LOS ANGELES -- The caller who rang Valerie Sobel's cellphone had a horrifying message: “We have Simone's finger. Do you want to see the rest of her in a body bag?'
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Cambodia deports telephone fraud suspects to China
Associated Press, Published on 26/07/2017
» PHNOM PENH -- Police in Cambodia have deported to China 17 telephone fraud suspects, among hundreds of alleged scam artists who have been caught and expelled in recent years.
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Thai Olympian Vanessa-Mae banned over fixed Sochi qualifiers
Associated Press, Published on 11/11/2014
» GENEVA – Pop violinist and Thai Olympian Vanessa-Mae was banned from competitive skiing for four years on Tuesday for taking part in races that were fixed to allow her to qualify for the Winter Olympics in Sochi.
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