online scam
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.
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.
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.
South Korea proposes to cooperate with Vietnam in preventing online fraud in the region
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On the afternoon of November 21, at the Party Central Committee Headquarters, General Secretary To Lam met with Chairman of the National Assembly of Korea Woo Won Shik.
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.
belonging to scammed boss Chen Zhi in Singapore, asking to open a freeze on his salary account
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The asset management office of scammer Chen Zhi in Singapore is asking for access to the frozen amount.
