Showing 1 - 10 of 222
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.
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.
Cambodia arrests alleged scam kingpin Chen Zhi
News Agencies and Online Reporters, Published on 07/01/2026
» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.
16 Japanese held in Cambodia for alleged links to fraud
Kyodo News, Published on 17/12/2025
» PHNOM PENH — Cambodian authorities have detained 16 Japanese nationals on suspicion of participating in fraud activities in Japan, an official of the Japanese Embassy in Phnom Penh said Tuesday.
Myanmar's complex civil conflict creating unlikely alliances among enemies
Kyodo News, Published on 09/12/2025
» YANGON — A 24-year-old fighter from Myanmar's pro-democracy People's Defence Force (PDF) says many of those who fight alongside him have switched sides at times in the long-running civil war, with a lack of financial compensation forcing them to temporarily side with a junta-aligned armed group.
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.
Philippine ex-mayor gets life for scam-centre role
Bloomberg News, Published on 20/11/2025
» A Philippine court has found a former mayor guilty of human trafficking and sentenced her to life imprisonment for her role in setting up a scam centre that victimised foreigners.
Myanmar seizes 10,000 phones in online scams crackdown
Bloomberg News, Published on 19/11/2025
» NAY PYI TAW — Myanmar’s military government seized nearly 10,000 mobile phones and related equipment that it said were used in online fraud during a crackdown on scam centres near the Thai border.
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.