Showing 1 - 10 of 193
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.
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.
Cambodia to keep up crackdown on scam centres after arrest of alleged mastermind
Reuters, Published on 14/01/2026
» Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its foreign minister said.
Who is Chen Zhi, the young tycoon accused of running global cyber scams?
Reuters, Published on 09/01/2026
» Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.
Hong Kong's Cathay Pacific investigates wrong taxiway use at Manila airport
South China Morning Post, Published on 19/12/2025
» Hong Kong flag carrier Cathay Pacific Airways is investigating an incident in which one of its planes used a wrong taxiway in Manila, causing delays to two other flights, according to the airline.
Vietnam police probe Berlin-based editor over ‘anti-state’ acts
Bloomberg News, Published on 18/11/2025
» HANOI — Vietnam’s police have launched a criminal investigation into a Berlin-based Vietnamese journalist and website editor for alleged anti-state activities.
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.
Alleged scam leader’s Singapore aide seeks access to seized cash
Bloomberg News, Published on 13/11/2025
» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.
New US ‘strike force’ targets SE Asia scam gangs
Bloomberg News, Published on 13/11/2025
» The US Justice Department has announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency and investment fraud by transnational criminal organisations operating out of Southeast Asia.
US sanctions scam-linked Myanmar militia
Reuters, Published on 13/11/2025
» WASHINGTON - The United States on Wednesday imposed financial sanctions against a Myanmar militia group for supporting a cyber scam operation that targets thousands of people including Americans from territory it controls.