Showing 1 - 10 of 237
Singapore police announce arrest of 3 linked to alleged scam syndicate Prince Group
Reuters, Published on 05/03/2026
» SINGAPORE - Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention.
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.
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.
Scam centres 'destroying' Cambodia's economy, PM tells AFP
AFP, Published on 26/02/2026
» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.
Nigeria paid Boko Haram ransom for kidnapped pupils
AFP, Published on 23/02/2026
» KANO (NIGERIA) - The Nigerian government paid Boko Haram militants a "huge" ransom of millions of dollars to free up to 230 children and staff the jihadists abducted from a Catholic school in November, intelligence sources told AFP.
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.
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.
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.
Nearly 1,800 Chinese among thousands held in huge Cambodian raid on scam compound
South China Morning Post, Published on 02/02/2026
» Cambodia has carried out a massive raid on scammer gangs, detaining more than 2,000 people amid pressure from China to crack down on its online fraud industry.