Cheat
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.
Decoding the inside of the criminal empire of scammer Chen Zhi
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Under the guise of a businessman, Chen Zhi runs a billion-dollar crime empire based on autonomous areas and the labor of thousands of people being trafficked.
Korean man found mysteriously dead at Cambodian hotel
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A Korean man around 50 years old has just been found dead in a hotel in Sihanoukville, Cambodia.
Revealing the whereabouts of tens of millions of USD of Cambodian scammer Chen Zhi
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More than $63 million of Prince Group of Cambodian scammer Chen Zhi is being deposited in South Korean bank branches in Cambodia.
Seizing a series of Starlink devices at a cyber fraud ring
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Myanmar authorities discovered dozens of Starlink devices used in a large-scale fraud center near the Thai border.
South Korea asks for arrest warrant for 59 online fraud suspect expelled from Cambodia
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South Korean police have issued an arrest warrant for 59 of 64 suspects deported to Cambodia for participating in a large-scale online fraud ring.
Unjust loss of money due to Facebook account unlocking scam in Cambodia
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After a series of Facebook accounts in Cambodia were locked, a "account recovery" scam appeared with prices up to 1,200 USD.
Cambodia takes action as customers massively withdraw money from the bank of tycoon Chen Zhi
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Prince Bank in Cambodia is facing a huge withdrawal after sanctions against its parent company - Prince Group and tycoon Chen Zhi.
