Online fraud
Fraud boss flees Cambodia before G-hour sweep
|
The fraud bosses behind the billion-dollar crime industry in Cambodia are fleeing before April.
Chen Zhi: Fraud boss with 2 covers, earning 30 million USD/day
|
Fraud boss Chen Zhi built a widespread network of politicians and banks by building global assets based on transnational fraud dens.
Cambodia announces 50% elimination of online scams
|
Cambodia said that the campaign to crack down on online scams has helped reduce activity by half since the beginning of this year.
Cambodia announces impressive data on online fraud crackdown
|
Cambodia has expelled more than 48,000 foreign citizens involved in online fraud since the current government took office.
Cambodia aims to sweep away all fraud lines before Tet
|
Cambodia is committed to eliminating all cybercrime networks on its territory before the Chol Chnam Thmay Tet in April 2026.
Scam den detaining thousands of people in Cambodia exposed
|
A series of evidence seized from the headquarters of a cross-border online fraud ring in Cambodia has just been released.
South Korean President warns of fraud, Cambodia reacts
|
A post on X by the South Korean President warning about cross-border fraud lines in Cambodia has caused mixed reactions.
Chen Zhi arrested, triggering a wave of fleeing Cambodian fraud dens
|
The arrest of Chen Zhi and some other bosses has triggered an unprecedented wave of laborers in fraud dens in Cambodia.
Thailand arrests more suspects of fraud at border with Cambodia
|
Thailand arrests 7 online fraud suspects and seizes dozens of mobile phones in 2 cases in Chanthaburi.
Fraud boss Chen Zhi caught in the net, raising questions about the backing network
|
The arrest of fraud boss Chen Zhi raises questions about the international network that has contributed to creating a legal cover for this subject for many years.
Scams in Cambodia have unprecedented releases of adults
|
It is estimated that thousands of people from scam dens across Cambodia have been released or escaped in recent days.
Cambodia arrests and extradites fraud boss Chen Zhi to China
|
Cambodia announced that it has arrested and extradited to China fraud boss Chen Zhi, a subject wanted by the US for criminal charges.
Related company Chen Zhi shaken by wave of resignation
|
Fraudulent boss Chen Zhi is linked to a business network in Hong Kong (China).
How the billion-dollar fraud industry reached the point of economic manipulation in Southeast Asia
|
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
|
South Korean police have just dismantled a large-scale transnational fraud ring in the Cambodian border area, arresting 26 subjects.
