Showing 1 - 10 of 87
Bloomberg News, Published on 25/03/2026
» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.
Bloomberg, Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Bloomberg and Online Reporters, Published on 26/02/2026
» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.
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.
AFP, Published on 04/11/2025
» Recent attacks by govenment and Karen foces on one of Myanmar's most notorious internet scam hubs sparked a recruitment drive, as fleeing workers rushed to enlist at other, nearby fraud factories, experts and insiders told AFP.
Reuters, Published on 20/10/2025
» SEOUL - South Korean police are seeking to detain most of the 64 South Koreans repatriated from Cambodia over allegations they were involved in online scams in the Southeast Asian country, the police said on Monday.
AFP, Published on 20/10/2025
» YANGON - Myanmar's junta raided one of the country's most notorious cyberscam centres and seized Starlink satellite internet devices, it said Monday, after an AFP investigation revealed an explosion in their use in the multibillion-dollar illicit industry.
AFP, Published on 14/10/2025
» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.
AFP, Published on 05/08/2025
» BULLE, Switzerland - Cathy and Patrick relish describing how they found each other: through a message left on a Swiss mountaintop.