Showing 1 - 10 of 89
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.
China executed a series of Myanmar crime bosses
South China Morning Post, Published on 08/02/2026
» BEIJING — In less than a week, China conducted a series of executions on a scale rarely seen in recent decades.
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.
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.
Hong Kong customs seizes B72m of suspected ketamine in baby car seats
South China Morning Post, Published on 09/01/2026
» Hong Kong customs has arrested three people after seizing HK$18 million (72.6 million baht) worth of suspected ketamine hidden inside baby car seats in two shipping containers from the Netherlands and Spain.
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.
Lid lifted on Hong Kong bid-rigging rackets
South China Morning Post, Published on 24/12/2025
» Raphael Chan entered Hong Kong’s construction industry in the mid-1990s convinced that quality building work could improve people’s lives. But he quit more than two decades later, disillusioned by what he called rampant corruption in the industry.
Inside the Philippines’ $2-billion flood-control scandal
Bloomberg News, Published on 17/12/2025
» Senator Francis Pangilinan leaned into his microphone and fired off numbers in pesos: 50 million? 10 million? 100 million? “You withdrew this in cash?”
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.
Fears for trapped civilians in Sudan's El-Fasher as fighting flares
AFP, Published on 27/10/2025
» PORT SUDAN (SUDAN) - The army-aligned governor of Sudan's Darfur region called for the protection of civilians in the stricken city of El-Fasher on Monday, after paramilitaries claimed to have seized it following a brutal 18-month siege.