Online fraud
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.
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.
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.
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.
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.
Fraudulent boss Chen Zhi builds billion-dollar network in the UK right in front of security forces
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Scamm boss Chen Zhi quietly turned London into the operational center of a billion-dollar fraud network in the UK, overcoming all security control rounds.
US, China launch a series of strong measures against digital scams in Southeast Asia
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The US and China have stepped up the crackdown on cross-border cryptocurrency-related crimes, targeting the leaders of the fraud network in Southeast Asia.
Prince Group speaks out for the first time, denies information about scammer Chen Zhi
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Prince Group denies the empire of tycoon Chen Zhi, a British and Cambodian national, which was built on fraudulent money.
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.
Another ASEAN country opens major investigation targeting scammer Chen Zhi
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The Deputy General Secretary of the Anti-Money Laundering Office of Thailand (AMLO) confirmed that he is investigating the assets and cash flow of the scammer Chen Zhi.
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.
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.
Union Newsletter: Safety solutions for workers against online recruitment scams
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Worried about being scammed out of high salaries, workers invite each other to find jobs directly; Coal industry with the goal of increasing income for workers
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.
