Cheat
How the billion-dollar fraud industry reached the point of economic manipulation in Southeast Asia
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The boom in cybercrime is turning some parts of Southeast Asia into fraudulent hubs where underground economies play a dominating role.
Cambodia dismantles online love scam and blackmail, arrests 28 people
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Cambodian authorities have just dismantled a nationwide online fraud ring, arresting 28 people and are continuing to investigate to determine the leader.
Warning about a recurrence of fraud through a scenario of giving 0 VND gifts in industrial parks
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HCMC - Tan Thanh Industrial Park Police Station warns workers to be vigilant against scams in the form of "Giving 0 VND".
South Korea Launches Strongest Sanctions on Scammer Chen Zhi's Network
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South Korea has imposed its strongest sanctions on a multinational cybercrime network involving Prince Group of scammer Chen Zhi.
Prime Minister sends letter of commendation to Lai Chau Police for dismantling an organization to defraud the property of 8,000 people
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The investigation determined that the subjects had defrauded and appropriated the assets of 8,000 people with an amount of more than 300 billion VND.
South Korea dismantles group of 26 fraud suspectes at Cambodian border
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South Korean police have just dismantled a large-scale transnational fraud ring in the Cambodian border area, arresting 26 subjects.
Online shopping scams increase at the end of the year
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Cybercriminals take advantage of the peak shopping season to spread fraudulent websites, in order to collect personal information and payment data of users.
Scammed by a group of foreigners, a Thai youth relied on his mother's safe to get more than 5.5 billion VND
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A Chinese fraud gang impersonated the government and lured a Thai youth to steal 5.56 billion VND from his mother.
Shopping chains and 14 companies in the scam ring of scammer Chen Zhi revealed
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The money transfer in Cambodia by scammer Chen Zhi was partly done through the "goods handling shop" TGC Cambodia.
Singapore expands investigation of scammer Chen Zhi's network
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Singapore expands the empire investigation of scammer Chen Zhi with a new raid last week.
Cambodia breaks down a gang impersonating a foreign police officer
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Phnom Penh police have just arrested 8 subjects specializing in impersonating functional forces, equipped with guns, 8 pieces of goods and uniforms to kidnapp and blackmail foreigners.
Another expensive opportunity to rest for scammer Chen Zhi in Japan revealed
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scammer Chen Zhi bought a luxury property in Tokyo, Japan as a place to live.
TikTok sends scams warning directly in the application
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TikTok has just issued a series of direct in-app scams warnings for users in Vietnam.
3 more companies of scammer Chen Zhi operating in Japan revealed
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Prince Group of scammer Chen Zhi operates 3 companies in Japan.
Reasons why Southeast Asia is a hot spot for fraud, difficult to erase
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Criminal organizations have spent decades building a network from gambling activities to a fraud center model.
