Showing 1 - 10 of 941
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.
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.
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.
Reuters and Online reporters, Published on 29/01/2026
» BEIJING - China has executed 11 criminals from gangs based in northern Myanmar that included key members of online scam fraud groups, the state news agency Xinhua said on Thursday.
News Agencies and Online Reporters, Published on 07/01/2026
» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.
Bloomberg, Published on 29/12/2025
» China kicked off military manoeuvres around Taiwan that it said included live-fire drills, in a dramatic show of force after the US announced one of its biggest arms packages ever for the self-run democracy.
Bloomberg, Published on 26/12/2025
» Former Malaysian prime minister Najib Razak used financier Jho Low as a “proxy or agent” in the affairs of 1MDB, a judge said in an ongoing ruling on 25 1MDB-related charges against the politician.
Bloomberg News, Published on 23/12/2025
» In August 2024, Myanmar’s ruling military junta was losing ground fast.
Bloomberg and Reuters, Published on 23/12/2025
» Malaysian Prime Minister Anwar Ibrahim urged all parties to handle jailed former leader Najib Razak’s failed bid for house arrest with “full patience and wisdom” after a court ruling on Monday tested ties within the governing coalition.
Bloomberg News, Published on 19/12/2025
» WASHINGTON - The Trump administration has halted the US green card lottery programme, which it said was used by the suspect in the Brown University shooting and the killing of a Massachusetts Institute of Technology professor.