Cheat
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.
Shocked by the huge assets of the right-hand man who scammed Chen Zhi
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Most of Zhu Zhongbiao's real estate transactions were made after becoming the chairman of the most notorious scammers of Prince Group.
Thailand, Singapore investigate Prince Group of scam boss Chen Zhi
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Thailand and Singapore are reviewing financial relationships with Prince Group in Cambodia after Chen Zhi was accused by the US of running an online fraud empire.
South Korea returns 64 citizens, hundreds are still trapped in scams
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In search of the dream of changing their lives, hundreds of Korean citizens have fallen into scams in Cambodia, 64 people have just been lucky enough to return home.
South Korea coordinates with Cambodia to crack down on a job scam ring
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South Korea coordinated with Cambodia to crack down on job fraud rings, rescue and repatriate 61 citizens who were tricked into going to the country.
Launching the "Not alone" campaign when victims of thousands of scams call for help
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On the morning of October 10, the "Not alone" campaign was officially launched with the message "Together, safe online".
A series of members of a fraud gang in Myanmar receive the death penalty in China
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Chinese courts have sentenced many to severe sentences for the fraud gang that runs a center in Kokang, Myanmar.
Nearly 450 workers in Bac Ninh are propagandized against online fraud
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Nearly 450 workers of Diamond & Zebra Electric Company Limited (Bac Ninh) were propagandized to prevent fraud online.
Dam Vinh Hung was impersonated to deceive fans
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On the evening of September 24, singer Dam Vinh Hung officially warned fans about the appearance of many fake accounts of him on social networking platforms.
boycotting the $118 million cryptocurrency super scam that shocked 23 countries
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European authorities have just dismantled a large-scale cryptocurrency investment scam ring in 23 countries, causing victims to lose $118 million.
16-year-old boy in Hai Phong was psychologically manipulated by a fake to "catech up online"
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Hai Phong - On the afternoon of September 22, the City Police said that the Tue Tinh Commune Police had just promptly prevented an online scam - kidnapping.
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.
Using junk SIM cards, fake accounts to defraud across provinces, appropriating billions
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Quang Tri - Nguyen Nam Binh used junk SIM cards, "virtual" bank accounts to create Facebook, fake Zalo to intermediate in withdrawing credit card money, defrauding and appropriating billions.
2 people in Khanh Hoa lost more than 200 million VND due to a call impersonating a Social Insurance officer
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Khanh Hoa - Khanh Hoa Social Insurance has just issued a warning about some subjects impersonating social insurance officers calling to request personal information.
Hospitals in Ho Chi Minh City warn of fake calls for money transfers
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HCMC - Children's Hospital 1 has just discovered a fake fanpage, using the hospital's name and image to call for money transfers.
