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Search Result for “illicit”

Showing 1 - 10 of 341

WORLD

US-backed airstrikes leave Ecuador border communities in fear

AFP, Published on 20/03/2026

» LAGO AGRIO (ECUADOR) - A US-backed crackdown on drug cartels along the Ecuador-Colombia border has sparked accusations that security forces bombed farms, burned homes and detained and abused villagers.

WORLD

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.

WORLD

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.

WORLD

Bitter pill: Taliban government shakes up Afghan medicine market

AFP, Published on 16/02/2026

» KABUL — Afghanistan's decision to overhaul its medicine market was meant to improve quality and boost domestic production, but industry specialists say the swift changes have led to a litany of problems.

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

Move on, says Trump as Epstein files trigger probe into British politician

AFP, Published on 04/02/2026

» WASHINGTON (UNITED STATES) - US President Donald Trump made a fresh plea Tuesday for Americans to move on from the Jeffrey Epstein scandal, even as it left a prominent British politician facing a criminal probe on the other side of the Atlantic.

WORLD

Latest Epstein file dump rocks UK royals, politics

AFP, Published on 03/02/2026

» LONDON — Britain's former prince Andrew, his ex-wife Sarah Ferguson and a former UK ambassador to Washington were on Monday thrust back into the eye of the Jeffrey Epstein storm, as shocking emails with the late sex offender rocked political and royal circles.

WORLD

Iranian jet fuel keeps Myanmar bombers flying

Gavin Finch and Devjyot Ghoshal, Reuters, Published on 27/01/2026

» The first bomb to strike the remote village of Vanha in western Myanmar came from a junta warplane. It hit the only school in the hamlet, near the frontline of the civil war. The second came from a drone minutes later.

WORLD

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.

WORLD

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.