Cheat
Thailand raids a series of locations related to Cambodia's scam boss
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Thai police launched a search campaign for 36 locations related to Cambodian scammer Ly Yong Phat, confiscating assets worth more than 2.5 million USD.
China analyzes the technical case of the US seizing Bitcoin from scammer Chen Zhi
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The amount of Bitcoin currently worth nearly 15 billion USD owned by Chen Zhi - Chairman of Prince Group of Cambodia - was stolen by hackers at the end of 2020.
China's record-breaking sleeve campaign exposes Myanmar's fraudulent empire
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China's unprecedented campaign exposed a notorious "fraudulent institution" at the Myanmar border - where thousands of people have been turned into tools for crime.
Secretary of scam boss assistant Chen Zhi causes outrage
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The secretary of the close assistant of the scam boss Chen Zhi appeared with a bright smile after being guaranteed abroad, causing outrage among the Taiwanese public.
Cambodia breaks 2 more online scams, arrests 658 people
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658 suspects were arrested in raids into major online scams in Cambodia.
Fraudulent boss Chen Zhi was appropriated 4.5 million USD by a Singaporean manager
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Fraud boss Chen Zhi is accused of stealing billions of dollars from scammers but has also been scammed while operating in Singapore.
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.
