Cheat
South Korea Launches Strongest Sanctions on Scammer Chen Zhi's Network
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South Korea has imposed its strongest sanctions on a multinational cybercrime network involving Prince Group of scammer Chen Zhi.
Prime Minister sends letter of commendation to Lai Chau Police for dismantling an organization to defraud the property of 8,000 people
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The investigation determined that the subjects had defrauded and appropriated the assets of 8,000 people with an amount of more than 300 billion VND.
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.
Online shopping scams increase at the end of the year
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Cybercriminals take advantage of the peak shopping season to spread fraudulent websites, in order to collect personal information and payment data of users.
Scammed by a group of foreigners, a Thai youth relied on his mother's safe to get more than 5.5 billion VND
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A Chinese fraud gang impersonated the government and lured a Thai youth to steal 5.56 billion VND from his mother.
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.
Singapore expands investigation of scammer Chen Zhi's network
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Singapore expands the empire investigation of scammer Chen Zhi with a new raid last week.
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.
Another expensive opportunity to rest for scammer Chen Zhi in Japan revealed
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scammer Chen Zhi bought a luxury property in Tokyo, Japan as a place to live.
TikTok sends scams warning directly in the application
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TikTok has just issued a series of direct in-app scams warnings for users in Vietnam.
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.
Reasons why Southeast Asia is a hot spot for fraud, difficult to erase
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Criminal organizations have spent decades building a network from gambling activities to a fraud center model.
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.
Beware of online registration stamp changes scams
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Ha Tinh - A strange phone number calling a person claiming to be an officer of the Registry Center requesting to change the online registration stamp is determined to be a scam.
US, China launch a series of strong measures against digital scams in Southeast Asia
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The US and China have stepped up the crackdown on cross-border cryptocurrency-related crimes, targeting the leaders of the fraud network in Southeast Asia.
