Showing 1 - 10 of 347
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.
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.
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.
Venezuela's Maduro in custody, Trump says US will run the country
Reuters, Published on 04/01/2026
» CARACAS/NEW YORK - Venezuelan President Nicolas Maduro was in a New York detention center on Sunday after President Donald Trump ordered an audacious U.S. raid to capture the South American leader and take control of the country and its vast oil reserves.
Son of Mexican crime lord 'El Chapo' pleads guilty in drug case
AFP, Published on 02/12/2025
» CHICAGO (UNITED STATES) - A son of the infamous Mexican drug lord Joaquin "El Chapo" Guzman pleaded guilty Monday in a Chicago court to drug trafficking charges in a deal that would see him cooperate with US prosecutors for a reduced sentence.
US judge dismisses cases against Trump foes Comey and James
AFP, Published on 25/11/2025
» WASHINGTON - A federal judge on Monday dismissed the criminal cases against former FBI director James Comey and New York Attorney General Letitia James, dealing a blow to US President Donald Trump's efforts to prosecute his political opponents.
Singapore probe into alleged Prince scam ring widens with raid
Bloomberg, Published on 23/11/2025
» Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair Chen Zhi.
Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo
South China Morning Post, Published on 18/11/2025
» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.
Alleged scam leader’s Singapore aide seeks access to seized cash
Bloomberg News, Published on 13/11/2025
» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.
US military personnel do not risk prosecution for drug strikes: Justice Dept
AFP, Published on 13/11/2025
» WASHINGTON - The US Justice Department on Wednesday defended lethal military strikes on suspected drug traffickers, brushing aside charges they may amount to extrajudicial killings that merit legal prosecution.