Cross-border fraud
The mystery of Chen Zhi's scams
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scammer Chen Zhi - the mysterious ghost of Southeast Asian cybercrime - disappears while the world is hunting for him.
Singapore investigates scam boss Chen Zhi before US prosecutes
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Singapore authorities have revealed that they had investigated the scam boss Chen Zhi and his colleagues before the US prosecuted them.
Cambodia breaks up a large online scam in Sihanoukville
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In a large-scale campaign to crack down on online scams in Sihanoukville, Cambodia, more than 260 fraudtion suspects were arrested and thousands of devices were seized.
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.
No forbidden areas in the fight against cross-border fraud
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The 43rd ASEAN Police Command Conference (ASEANAPOL 43), held from November 3-7 in Bangkok (Thailand), focused on discussing solutions to strengthen cooperation against transnational crimes such as drugs, human trafficking, cybercrime and online fraud.
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.
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.
The dark side of suspicion of online fraud across the border through Thailand
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Thailand denied being involved in allegations of kidnapping people to cross-border online scam centers, but the victim's testimony revealed major suspicions.
