Cheat
The asset regime of scammer Chen Zhi extends from Europe to Asia
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From a super luxury apartment in Singapore to an office building in London (UK), there is a way for the scammer Chen Zhi to hide his assets.
Vietnam responds to concerns about the possibility of becoming a hot spot for online fraud
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Faced with the complicated developments of online fraud, Vietnam has completed the legal corridor for telecommunications management and cybersecurity.
Mr. Thaksin's lawyer speaks out about allegations related to the fraud ring
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Thaksin Shinawatra's lawyer has warned that he will sue those who spread the accusation that Thaksin has been linked to South African businessman Ben Smith and a fraud ring.
International surroundings simultaneously tighten around scamming boss Chen Zhi
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Asian and Western judiciaries simultaneously seized hundreds of millions of dollars in assets of scammer Chen Zhi.
South Korea arrests 114 suspects related to Cambodia's fraud ring
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Korean police arrested 114 suspects related to a fake booking scam ring operating from Sihanoukville (Cambodia).
Thailand joins ASEAN to fight online fraud
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Leaders of the ASEAN police force met in Thailand to discuss measures against online fraud and cross-border crimes.
The scammer Chen Zhi's trick to turn Singapore into a perfect homecoming
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scammer Chen Zhi is said to have taken advantage of Singapore as a legitimate destination to conceal billions of dollars worth of illegal activities.
The assets of scammer Chen Zhi in Singapore were confiscated
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The assets of Prince Group and scammer Chen Zhi in Singapore include 6 real estates, bank accounts, securities accounts and cash.
Warning about the trick of impersonating inspection staff to defraud and change vehicle inspection stamps
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Quang Tri - The Southern Motor Vehicle Inspection Center of Quang Tri warns of the trick of impersonating inspection staff to deceive people into changing their vehicle registration stamps by phone.
Warning about the trick of selling virtual value "Ki Hai Nam" tree varieties
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Phu Trach Commune Police (Quang Tri Province) warned people to be vigilant against advertisements about smuggled "Ki Hai Nam" tree variety, with virtual economic value.
Rumors of Myanmar bombing a scams near the Thai border
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Thailand continues to check a series of foreigners crossing the border after the Myanmar army launched a campaign to search and destroy the KK Park scam.
HCMC on October 23: A series of prime land plots that have been stalled for many years in the center are preparing to revive
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HCMC - A series of prime land plots that have been stalled for many years in the center of HCMC are preparing to revive; Fine a company 25 million VND for advertising gambling at Pickleball courts...
UK and US punish fraud criminals in Southeast Asia
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The ringleader of large-scale fraud centers in Southeast Asia will be sanctioned, within the framework of the cooperation program between the UK and the US.
Thailand suffers about $27 billion in losses due to cross-border fraud involving Cambodia
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Every year, Thailand's economy suffers about $27 billion in losses from cross-border fraud networks, many of which are linked to Cambodia.
Thailand investigates new link suspected of involving Cambodian scam leader Chen Zhi
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Thailand has officially opened an investigation into Prince International - a business suspected of being involved in the network of Cambodian scammer Chen Zhi.
