Showing 1 - 10 of 142
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.
Nearly 1,800 Chinese among thousands held in huge Cambodian raid on scam compound
South China Morning Post, Published on 02/02/2026
» Cambodia has carried out a massive raid on scammer gangs, detaining more than 2,000 people amid pressure from China to crack down on its online fraud industry.
Why China was so keen to get to alleged cybercrime boss Chen Zhi first
South China Morning Post, Published on 27/01/2026
» When a film about an investigation into a phone scam in Cambodia debuted at the Busan International Film Festival in 2018, it was not the cast or the plot that drew attention in China.
China keeps pressure on Cambodia to target cross-border fraud and trafficking
South China Morning Post, Published on 19/01/2026
» Beijing is urging Phnom Penh to broaden its crackdown on Cambodia's online fraud industry, keeping up pressure following the arrest and extradition to China of alleged fraud kingpin Chen Zhi.
Fraudsters flee Cambodia's 'scam city' after accused boss taken down
AFP, Published on 16/01/2026
» SIHANOUKVILLE (CAMBODIA) - Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian cyberfraud centre, after the country's most wanted alleged scam kingpin was arrested and deported.
Lid lifted on Hong Kong bid-rigging rackets
South China Morning Post, Published on 24/12/2025
» Raphael Chan entered Hong Kong’s construction industry in the mid-1990s convinced that quality building work could improve people’s lives. But he quit more than two decades later, disillusioned by what he called rampant corruption in the industry.
16 Japanese held in Cambodia for alleged links to fraud
Kyodo News, Published on 17/12/2025
» PHNOM PENH — Cambodian authorities have detained 16 Japanese nationals on suspicion of participating in fraud activities in Japan, an official of the Japanese Embassy in Phnom Penh said Tuesday.
Philippine ex-mayor gets life for scam-centre role
Bloomberg News, Published on 20/11/2025
» A Philippine court has found a former mayor guilty of human trafficking and sentenced her to life imprisonment for her role in setting up a scam centre that victimised foreigners.
US shutdown poker: Which side has the winning hand?
AFP, Published on 27/10/2025
» WASHINGTON - Washington is in a standoff and the chips are down -- with the government shuttered for weeks, federal workers stuck in limbo and millions who rely on health insurance subsidies scared of losing the shirt off their backs.
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.