Showing 1 - 10 of 126
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.
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.
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.
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.
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.
Argentina hunts Nazi-looted painting revealed in property ad
AFP, Published on 28/08/2025
» BUENOS AIRES — Argentine police hunted Wednesday for a 17th century painting which was allegedly stolen by the Nazis from a Dutch Jewish art collector and resurfaced this week in a property advertisement, only to disappear again.
Funny old world: the week's offbeat news
AFP, Published on 22/08/2025
» PARIS - From a bear cooling down in an ice cream parlour to Japanese staff who took quality control too far. Your weekly roundup of offbeat stories from around the world.
Suspect in kidnappings of French crypto tycoons arrested
AFP, Published on 04/06/2025
» PARIS - A 24-year-old Franco-Moroccan man suspected of masterminding a series of kidnappings targeting cryptocurrency entrepreneurs in France has been arrested in Morocco, France said.
Ex-Philippine leader Duterte bound for Hague over ICC drug war case
AFP, Published on 12/03/2025
» MANILA — Lawyers for former Philippines President Rodrigo Duterte, who is bound for The Hague following his arrest on an International Criminal Court warrant tied to his deadly crackdown on drugs, filed a petition Wednesday demanding he be sent back to Manila.
Poland arrests woman who sold 56 human kidneys
Reuters, Published on 11/03/2025
» WARSAW - Polish border guards have detained a Ukrainian woman who was sentenced in Kazakhstan to 12 years in prison for her role in an organ-trading gang and selling 56 kidneys, including some from Thailand, prosecutors said on Tuesday.