Showing 1 - 10 of 20
Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo
South China Morning Post, Published on 18/11/2025
» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.
How Hong Kong pair landed in Myanmar scam farm 'living a life worse than death'
South China Morning Post, Published on 21/10/2025
» HONG KONG — Having lived in safe Hong Kong all her life, Nancy never imagined that an overseas job would lead to forced labour in a scam farm, a harrowing experience that lasted for half a year before she could be reunited with her family.
Cathay passenger arrested for allegedly taking upskirt photos on Hong Kong flight
South China Morning Post, Published on 09/09/2025
» Hong Kong police have arrested a passenger on a Cathay Pacific Airways flight from Japan on suspicion of taking upskirt pictures of cabin crew members.
Chinese court prosecutes Myanmar gang for scams, drugs, extortion, murder
South China Morning Post, Published on 21/02/2025
» BEIJING — A Chinese court has begun hearing charges against 23 members of a notorious Myanmar-based telecoms fraud gang accused of a range of crimes.
Singapore foils 17-year-old's terror plot before planned attack
South China Morning Post, Published on 18/10/2024
» SINGAPORE A 17-year-old self-radicalised Singaporean was arrested under the Internal Security Act (ISA) mere weeks before his plan to carry out a terror attack in the Housing Board heartlands.
Singapore gives go ahead for cashless gambling at casinos
South China Morning Post, Published on 12/09/2024
» Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of Cashless gambling will soon be permitted at Singapore's two casinos under amendments to the city state's Casino Control Act, though the use of cryptocurrencies will remain prohibited.
Chinese offshore gambling workers to lose Philippine visas as industry folds
South China Morning Post, Published on 05/09/2024
» Tens of thousands of Chinese citizens in the Philippines to help run offshore gambling services stand to lose their work visas by mid-October, as the Southeast Asian country looks to uproot the industry by year's end under growing scrutiny from both Beijing and Manila.
Human Rights Watch calls on Mongolia to arrest Putin during his visit
South China Morning Post, Published on 03/09/2024
» ULAANBAATAR - Human Rights Watch called on Mongolia to either deny entry to Russian President Vladimir Putin or arrest him, according to a statement by Maria Elena Vignoli from the non-governmental organisation's global justice unit on Monday.
Thailand extradites Malaysian fugitive to China over $14bn cryptocurrency scam
South China Morning Post, Published on 24/08/2024
» A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion).
China hands death sentence to ex-banker for taking bribes
South China Morning Post, Published on 29/05/2024
» BEIJING - A court in eastern China delivered a rare death sentence on Tuesday, after finding that a former senior banker accepted bribes worth more than 1.1 billion yuan (US$151 million) in his role with one of the country's top four state asset managers.