Showing 1 - 10 of 263
China calls on Cambodia for 'shared security and risks' during global turmoil
South China Morning Post, Published on 23/04/2026
» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
Cambodia passes landmark cybercrime law
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.
US worried by rise in ‘foreigner butchering’ scams from China
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.
China extols Myanmar gang executions, pledging to protect citizens abroad
South China Morning Post, Published on 10/03/2026
» Beijing hailed as a success the sentencing and execution of leaders of a Myanmar crime syndicate, vowing to punish all who harm the rights of Chinese citizens overseas.
After the raids, Asia’s billion-dollar scam trade flickers back
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.
Singapore police arrest 3 linked to alleged scam syndicate Prince Group
Reuters, Published on 05/03/2026
» SINGAPORE - Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention.
Singapore, Taiwan find more assets tied to accused scam kingpin
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.
Cambodia claims crackdown has halved scam activity
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.
Scam centres 'destroying' Cambodia's economy, PM tells AFP
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.