Cheat
Cheating boss Chen Zhi: Reasons why China decided to seize the right to trial first
|
Fraud boss Chen Zhi was extradited to China after years of being accused of leading a transnational online fraud and gambling network.
South Korea repatriates 73 suspected fraudsters in Cambodia
|
South Korea promotes international cooperation, bringing back a group of suspects accused of cross-border fraud.
Cambodia reviews progress in combating online scams
|
Cambodia is continuing the campaign to eliminate online scam networks on its territory.
Fraudulent appropriation of 8 billion VND, bank employees in Phu Quoc and accomplices sentenced
|
An Giang - 3 defendants received a total of 22 years and 6 months in prison for the crime of "Fraudulent appropriation of property".
Scams in Cambodia have unprecedented releases of adults
|
It is estimated that thousands of people from scam dens across Cambodia have been released or escaped in recent days.
Da Nang police seek victims in online fraud case
|
Da Nang Police announced the search for victims of fraud who transferred money to Zalopay and MB bank account numbers...
Woman almost scammed in the form of receiving gifts
|
Thanh Hoa - Bank employees and police officers promptly helped a woman escape the scam trap by "transferring money - receiving gifts".
Livestreaming tricks to scratch cards and embezzle billions of VND
|
Ha Tinh - A group of subjects defrauded nearly 500 people, appropriating billions of VND with extremely sophisticated tricks.
Cambodia strongly cracks down on online fraud in Svay Rieng province
|
The government of Svay Rieng province (Cambodia) warns against strictly handling establishments that hide or collude with online fraud lines.
China warns Cambodia about missing cases related to online scams
|
China is extremely concerned about a number of recent incidents involving Chinese citizens missing or disappearing in Cambodia.
Millions of people are tricked into watching video games and thinking they are watching the U23 Vietnam - U23 UAE match live
|
Millions of views in less than half a day. At one point, more than 200,000 people watched a video game and still thought they were watching the U23 Vietnam - UAE match live.
Embezzling more than 800 million VND, female hui boss sentenced to 7 years in prison
|
An Giang - Thuy declared a hui bankruptcy, appropriating more than 800 million VND from hui members.
Cambodia resolutely eliminates online scams after the arrest of Chen Zhi
|
The Cambodian Foreign Minister declared that the arrest of Chen Zhi is just the beginning, and the campaign to crack down on online fraud will continue.
15 billion USD Bitcoin of fraud boss Chen Zhi: Suspicion of US holding
|
The amount of US Bitcoin seized in 2025 by fraud boss Chen Zhi almost perfectly matches the amount of Bitcoin Chen Zhi lost in the hack in 2020.
The fate of fraud boss Chen Zhi when extradited to China
|
Chen Zhi is being escorted back to China, facing criminal investigation, while Beijing is preparing to issue an arrest warrant for the related criminal network.
