Showing 1 - 10 of 110
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.
Fraudsters flee Cambodia's 'scam city' after accused boss taken down
AFP, Published on 16/01/2026
» SIHANOUKVILLE (CAMBODIA) - Hundreds of people dragged away suitcases, computer monitors, pets and furniture as they fled a suspected Cambodian cyberfraud centre, after the country's most wanted alleged scam kingpin was arrested and deported.
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.
Myanmar detains over 10,000 foreigners in scam centre crackdown
Bloomberg and South China Morning Post, Published on 28/10/2025
» NAY PYI TAW — Myanmar’s military government has detained more than 10,000 foreign nationals over the past nine months who the junta said illegally entered the country for involvement in online scams.
Myanmar junta says seized 30 Starlink receivers in scam centre raid
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.
Trump stamps 'dictator chic' on Washington
AFP, Published on 28/08/2025
» WASHINGTON — From a gold-plated White House to a grandiose revamp for the capital Washington, Donald Trump is trying to leave an architectural mark like no American president has attempted for decades.
India seeks ban on online betting apps to curb addiction, frauds
Bloomberg News, Published on 20/08/2025
» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.
Las Vegas in Laos: the riverside city awash with crime
AFP, Published on 14/07/2025
» VAN PAK LEN, Laos - Rising from the muddy fields on the Mekong riverbank in Laos, a lotus tops a casino in a sprawling city which analysts decry as a centre for cybercrime.