Cambodia
Cambodia closes corporation suspected of laundering billions of USD from high-tech fraud
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Huione Group in Cambodia, suspected of laundering more than 4 billion USD in illegal profits since August 2021.
Cambodia dismantles online love scam and blackmail, arrests 28 people
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Cambodian authorities have just dismantled a nationwide online fraud ring, arresting 28 people and are continuing to investigate to determine the leader.
Cambodia risks being banned from competing in many sports tournaments due to withdrawal from the SEA Games
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Cambodian sports face the risk of being banned from participating in many international tournaments after withdrawing a series of events at the 33rd SEA Games.
President of the Cambodian Senate Hun Sen shares with Vietnam about the damage caused by storms and floods
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President of the Cambodian Senate Hun Sen shared with Vietnam about the damage caused by recent storms and floods in the Central provinces.
The Ministry of Foreign Affairs informs about the case of a group of prisoners who opened fire and fled in Cambodia
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Vietnam is verifying information with Cambodian authorities and will take necessary citizen protection measures against these people.
Cambodia may withdraw football and 7 other sports at SEA Games 33
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On the evening of November 26, Thai media informed Cambodia that it had decided to withdraw from 8 competitions at the 33rd SEA Games.
South Korea dismantles group of 26 fraud suspectes at Cambodian border
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South Korean police have just dismantled a large-scale transnational fraud ring in the Cambodian border area, arresting 26 subjects.
Shopping chains and 14 companies in the scam ring of scammer Chen Zhi revealed
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The money transfer in Cambodia by scammer Chen Zhi was partly done through the "goods handling shop" TGC Cambodia.
Cambodia breaks down a gang impersonating a foreign police officer
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Phnom Penh police have just arrested 8 subjects specializing in impersonating functional forces, equipped with guns, 8 pieces of goods and uniforms to kidnapp and blackmail foreigners.
3 more companies of scammer Chen Zhi operating in Japan revealed
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Prince Group of scammer Chen Zhi operates 3 companies in Japan.
Cambodia accuses Thailand of preparing for a new attack
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Border tensions escalated, a Cambodian security source warned Thailand that it is planning a new attack on Pursat province on November 18.
Fraudulent boss Chen Zhi builds billion-dollar network in the UK right in front of security forces
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Scamm boss Chen Zhi quietly turned London into the operational center of a billion-dollar fraud network in the UK, overcoming all security control rounds.
belonging to scammed boss Chen Zhi in Singapore, asking to open a freeze on his salary account
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The asset management office of scammer Chen Zhi in Singapore is asking for access to the frozen amount.
Thailand launches new artillery team, ready for all border situations
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The Thai army has just received a series of new weapons to serve the task of protecting sovereignty in the context of many fluctuations in border security.
Prince Group speaks out for the first time, denies information about scammer Chen Zhi
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Prince Group denies the empire of tycoon Chen Zhi, a British and Cambodian national, which was built on fraudulent money.
