Showing 1 - 10 of 479
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.
Trump sues JPMorgan Chase, CEO Dimon, claims 'debanked' for politics
AFP, Published on 23/01/2026
» NEW YORK - US President Donald Trump sued JPMorgan Chase and CEO Jamie Dimon on Thursday, alleging he was wrongly "debanked" for political reasons, according to a civil complaint.
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.
Rights groups say at least 25 dead in Iran protests
Reuters, Published on 06/01/2026
» At least 25 people have been killed in Iran during the first nine days of protests that started in the bazaar of Tehran over the plunging value of the currency and soaring inflation, according to rights groups.
Singapore court allows $2.7b suit against Standard Chartered over 1MDB fraud
Bloomberg News, Published on 25/11/2025
» SINGAPORE — A Singapore court has cleared the way for a US$2.7 billion lawsuit against Standard Chartered Bank over its alleged role in 1Malaysia Development Berhad (1MDB) fraud, liquidators seeking to recover the funds said on Monday.
Singapore probe into alleged Prince scam ring widens with raid
Bloomberg, Published on 23/11/2025
» Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair Chen Zhi.
In Somalia, a shaky front line barely holds back the 'dogs of war'
AFP, Published on 18/11/2025
» AW DHEEGLE — The helicopter pilot is worried. Any more than 20 minutes in this shattered frontline village and Somalia's Al-Shabaab militants could start lobbing mortars at their position.
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.
Afghanistan quake kills 20, injures over 300: health ministry
AFP, Published on 03/11/2025
» MAZAR-I-SHARIF (AFGHANISTAN) - A strong earthquake killed at least 20 people in northern Afghanistan, authorities said Monday, just months after another deadly tremor that left the country reeling.
Unspoilt corner of Portugal fears arrival of high-end tourism
AFP, Published on 22/10/2025
» COMPORTA — Above the pine forests and dunes that stretch along the nearly deserted beaches of southwestern Portugal, cranes rise from building sites soon to be luxury hotels -- a sign of the region's contentious transformation into a playground for the wealthy.