Showing 1 - 10 of 632
Reuters, Published on 03/04/2026
» PHNOM PENH - Cambodia’s parliament on Friday passed the first law dedicated to targeting scam centres accused of bilking international victims out of billions of dollars, as pressure mounts on governments to tackle the illicit businesses.
Online Reporters, Published on 24/03/2026
» The owner of adult-entertainment platform OnlyFans, Leonid Radvinsky, has died of cancer at the age of 43 years. .
AFP, Published on 11/03/2026
» WASHINGTON (UNITED STATES) - The White House said Tuesday that President Donald Trump would not be "happy" if Russia is sharing intelligence with Iran during the Middle East war, but it held back any strong criticism for Moscow.
AFP, Published on 07/03/2026
» PARIS (FRANCE) - From Kurdistan in western Iran to the shores of the Gulf and in Tehran, AFP reporters have spoken to Iranians throughout the week to build a picture of their lives under daily US and Israeli bombardment.
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 News, Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
AFP, Published on 27/02/2026
» PARIS (FRANCE) - He traded on the glamour of owning Harrods, the Paris Ritz and luxury yachts, but Mohamed Al-Fayed was at the centre of a dark web of alleged abuse, say French lawyers for women who liken him to US sexual predator Jeffrey Epstein.
AFP, Published on 26/02/2026
» PARIS - Jeffrey Epstein built close ties with powerful figures in Senegal and Ivory Coast, files released by the US government last month show, detailing the late sex offender’s influence network across Africa.
AFP, Published on 26/02/2026
» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.
Reuters, Published on 18/02/2026
» DUBAI — The departure of the chief executive of Dubai port giant DP World is the biggest fallout in the Middle East from US Department of Justice documents which show that disgraced financier Jeffrey Epstein tried to build a powerful network of political figures and business leaders across the region.