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Search Result for “Investment scam”

Showing 1 - 10 of 2,003

WORLD

Japan PM wins Trump backing ahead of snap election

AFP, Published on 06/02/2026

» TOKYO — Japanese premier Sanae Takaichi won United States President Donald Trump's full endorsement on Friday, two days before snap elections that polls suggest may see her coalition romp home with a super-majority.

WORLD

UK probes leaks of ‘highly sensitive’ info to Epstein  

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.

WORLD

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.

WORLD

China executes 11 linked to Myanmar-based scam gangs

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.

WORLD

Britain's Starmer meets China's Xi for talks on trade, security

AFP, Published on 29/01/2026

» BEIJING - Britain's Prime Minister Keir Starmer met Chinese leader Xi Jinping in Beijing on Thursday, seeking closer trade ties while balancing sensitive issues of national security and human rights.

WORLD

China's ambassador warns Australia on buyback of key port

AFP, Published on 29/01/2026

» SYDNEY - China will act to defend its companies' interests if Australia forcibly buys back control of the strategic northern port of Darwin, Beijing's ambassador has warned.

WORLD

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.

WORLD

South Korea police say detain 55 scam suspects repatriated from Cambodia

Reuters, Published on 26/01/2026

» SEOUL - ‍South Korean ‌authorities ​on Monday detained 55 of the ‌73 people repatriated from Cambodia last ‌week as part of ⁠an investigation into suspected involvement in online scam operations, police said.

WORLD

Who Owns TikTok in the US Now?

Published on 23/01/2026

» NEW YORK - TikTok’s Chinese parent company, ByteDance, has just spun out an American venture to operate the popular video app in the United States. The deal, announced on Thursday, is part of an effort to comply with a 2024 federal law that aimed to separate TikTok from ByteDance to address national security concerns over the app’s ties to Beijing.

WORLD

South Korea repatriates 73 online scam suspects from Cambodia

Reuters, Published on 23/01/2026

» SEOUL - ‍South ‍Korea has repatriated for questioning 73 people suspected of involvement ‌in online scam operations ​in Cambodia, Yonhap News said, a fraud that bilked hundreds of people to the tune of 49 billion won (1 billion baht).