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Search Result for “exchange trading scam”

Showing 1 - 10 of 3,260

WORLD

Norway police search ex-PM Jagland's properties in probe over Epstein links

AFP, Published on 12/02/2026

» OSLO — Norwegian police said Thursday they had searched properties belonging to former prime minister Thorbjorn Jagland following the launch of a corruption probe over his dealings with US sex offender Jeffrey Epstein.

WORLD

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.

WORLD

EU leaders push rival fixes to reverse bloc's 'decline'

AFP, Published on 12/02/2026

» ANTWERP (BELGIUM) - EU leaders told industry executives on Wednesday they were committed to transforming the bloc's lagging economy into a global powerhouse able to confront US and Chinese competition.

WORLD

Cambodia says nearly 200 scam centres closed

Reuters, Published on 11/02/2026

» KAMPOT, Cambodia - Cambodia has closed almost 200 scam ​centres in a crackdown on transnational fraud ‌in recent weeks, a senior government official said, with authorities providing rare access to one centre in a bid to show they are tackling the sophisticated operations targeting people across the globe.

WORLD

AI helps scam centres evade crackdown in Asia, dupe more victims

Bloomberg, Published on 10/02/2026

» Criminals in Southeast Asia are harnessing inexpensive AI tools to target bigger pools of potential victims at high speed, keeping scam centers humming even as governments try and crack down, senior officials at Interpol say.

WORLD

China executed a series of Myanmar crime bosses

South China Morning Post, Published on 08/02/2026

» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.

WORLD

US ‘pressing Ukraine and Russia to end war by June’

AFP, Published on 07/02/2026

» KYIV - The United States wants Ukraine and Russia to end their four-year war by June, and has offered to host talks between the two sides in Florida next week, Ukrainian President Volodymyr Zelensky said on Saturday.

WORLD

China overturns Canadian man’s death sentence

The New York Times, Published on 07/02/2026

» China’s highest court has overturned a death sentence against a Canadian man convicted of drug smuggling, a sudden reversal in a case that has been a years-long source of diplomatic friction between Beijing and Ottawa.

WORLD

Emotional reunions, dashed hopes as Ukraine soldiers released

AFP, Published on 06/02/2026

» CHERNIHIV (UKRAINE) - Not even the bitter cold could stifle Ivan Roman's joy when he received news of his child from the Ukrainian army at noon on Thursday: "Congratulations. Your son has been released," the message read, two years after Russia captured the young soldier.

WORLD

'I am sorry,' embattled UK PM tells Epstein victims

AFP, Published on 05/02/2026

» LONDON — UK Prime Minister Keir Starmer, battling for his political future, apologised Thursday to victims of Jeffrey Epstein for appointing disgraced Peter Mandelson as US ambassador.