Showing 1 - 10 of 160
Cambodia preparing ambitious anti-scam law
Bloomberg News, Published on 12/02/2026
» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.
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.
Who Owns TikTok in the US Now?
Published on 23/01/2026
» NEW YORK - TikTok’s Chinese parent company, ByteDance, has just spun out an American venture to operate the popular video app in the United States. The deal, announced on Thursday, is part of an effort to comply with a 2024 federal law that aimed to separate TikTok from ByteDance to address national security concerns over the app’s ties to Beijing.
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.
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.
Stocks pull lower at end of record year for markets
AFP, Published on 01/01/2026
» NEW YORK - Stock markets mostly retreated Wednesday in thin trading, following a year of record gains for key assets as central banks cut interest rates and the tech sector boomed thanks to the growth of artificial intelligence.
Myanmar seizes 10,000 phones in online scams crackdown
Bloomberg News, Published on 19/11/2025
» NAY PYI TAW — Myanmar’s military government seized nearly 10,000 mobile phones and related equipment that it said were used in online fraud during a crackdown on scam centres near the Thai border.
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.
UK seizes dinosaur bones in money laundering case
Bloomberg News, Published on 05/11/2025
» LONDON - British police have seized more than £12 million ($15.6 million) worth of dinosaur skeletons after agreeing to a settlement with a Chinese man suspected of being part a huge money-laundering scandal.
Trump pardons Binance co-founder Changpeng Zhao
AFP, Published on 24/10/2025
» WASHINGTON - US President Donald Trump has pardoned the convicted Binance co-founder Changpeng "CZ" Zhao, the White House press secretary said Thursday, accusing Trump's predecessor Joe Biden of behaving in a "very hostile" manner toward the crypto industry.