Cheat
Chen Zhi: Fraud boss with 2 covers, earning 30 million USD/day
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Fraud boss Chen Zhi built a widespread network of politicians and banks by building global assets based on transnational fraud dens.
Be wary of the "deposit" trap for land plots
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Many land plots in the suburbs of Hanoi, although not yet approved for residential area planning, are still advertised as "land plot projects", posing legal risks.
Warning about impersonating social insurance agencies in Phu Tho
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Phu Tho - Provincial Social Insurance has just issued an official letter warning about impersonating social insurance agencies in the area.
Financial scams online increase, students easily become targets
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Ho Chi Minh City - Currently, high-tech fraud forms are increasingly sophisticated. Among them, students and young people are warned to be groups that easily become targets.
Cambodia cracks down on technology fraud in Phnom Penh
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Cambodia arrests 81 technology fraud suspects in the latest crackdown in Phnom Penh capital.
Thailand freezes assets of fraud boss Chen Zhi
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A court in Thailand ordered the temporary seizure of assets worth about 420 million USD related to 4 fraud cases, including the case of fraud boss Chen Zhi.
Cambodia announces 50% elimination of online scams
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Cambodia said that the campaign to crack down on online scams has helped reduce activity by half since the beginning of this year.
Thai Hoa stars in a movie about charity money scams
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On February 24, the crew of the movie "Anh Hung" announced Thai Hoa as the main actor, revealing the story of a taxi driver - a single father caught up in a suspected billion-dong charity scam.
Thailand arrests 20 people who escaped from notorious fraud den in Myanmar
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Thai authorities arrested 20 Chinese citizens after this group escaped from a fraud den and crossed a river from Myanmar to Tak province illegally.
Cambodia announces impressive data on online fraud crackdown
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Cambodia has expelled more than 48,000 foreign citizens involved in online fraud since the current government took office.
Thailand aims to confiscate 420 million USD of dirty money from Cambodian fraud ring
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Thailand is preparing to request the court to confiscate assets worth 420 million USD suspected of being related to fraud rings in Cambodia.
Prosecuting 2 subjects in the case of giving and receiving money to "run cases" in Ho Chi Minh City
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Ho Chi Minh City - Police have prosecuted 2 subjects related to the act of giving and receiving money to "run cases", seizing 300 million VND to continue investigating and handling.
Cambodia closes 190 online fraud centers, arrests 173 ringleaders
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Cambodia has closed 190 fraud centers, arrested 173 ringleaders as part of a campaign to crack down on transnational fraud.
Chen Zhi extradited to China, Cambodia continues to cooperate in investigation with the UK and the US
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Britain and the United States continue to coordinate with Cambodia to investigate cybercrime after Cambodia extradited fraud boss Chen Zhi to China.
Online romance scams increase ahead of Valentine's Day
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Online love scams are increasingly sophisticated as criminals take advantage of artificial intelligence to create fake files and lure victims to transfer money.
