Showing 1 - 10 of 604
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.
China keeps pressure on Cambodia to target cross-border fraud and trafficking
South China Morning Post, Published on 19/01/2026
» Beijing is urging Phnom Penh to broaden its crackdown on Cambodia's online fraud industry, keeping up pressure following the arrest and extradition to China of alleged fraud kingpin Chen Zhi.
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.
Thai woman arrested in Japan for brokering in Thai girl sex work case
Kyodo News, Published on 15/01/2026
» KYODO — A Thai woman has been arrested in connection with a high-profile Tokyo case alleging that she arranged for a then 12-year-old Thai girl to engage in sex work, police said.
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.
UN cybercrime pact to be signed in Hanoi raises hopes, concerns
Reuters, Published on 22/10/2025
» HANOI — A landmark UN cybercrime agreement aimed at curbing offences that cost the global economy trillions of US dollars annually is set to be signed by representatives from dozens of states in Hanoi this weekend, despite criticism over human rights risks.
Shipowner linked to Beirut port blast held in Bulgaria
AFP, Published on 16/09/2025
» SOFIA, Bulgaria - A shipowner wanted over a 2020 blast at Beirut port that killed more than 220 people has been arrested in Bulgaria, officials said on Tuesday.
US sanctions Myanmar and Cambodia scam kingpins
Reuters, Published on 09/09/2025
» WASHINGTON - The United States has imposed sanctions on cyber scam operators in Myanmar and Cambodia, a booming industry that Washington says stole tens of billions from Americans last year, according to a Treasury Department statement.
Ecuador’s most-wanted gang leader ‘Fito’ captured
AFP, Published on 26/06/2025
» QUITO - Ecuador’s president has announced that the country’s most-wanted fugitive, Los Choneros gang leader “Fito”, had been recaptured over a year after his escape from prison triggered a wave of violence.