online scam
Fraud boss flees Cambodia before G-hour sweep
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The fraud bosses behind the billion-dollar crime industry in Cambodia are fleeing before April.
Handbook for identifying and preventing online fraud
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The book "Identifying and preventing online fraud" is like a handbook to help people raise their vigilance against many sophisticated scams.
Meta uses AI to detect scams impersonating celebrities and brands
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Meta strengthens AI to detect scams impersonating celebrities and brands, and deploys new safety warnings on platforms.
Chen Zhi: Fraud boss with 2 covers, earning 30 million USD/day
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Fraud boss Chen Zhi built a widespread network of politicians and banks by building global assets based on transnational fraud dens.
Taking advantage of Google Tasks to steal authentication information
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Business users become targets of new forms of fraud, taking advantage of Google Tasks to steal authentication information.
Cambodia cracks down on technology fraud in Phnom Penh
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Cambodia arrests 81 technology fraud suspects in the latest crackdown in Phnom Penh capital.
Cambodia announces 50% elimination of online scams
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Cambodia said that the campaign to crack down on online scams has helped reduce activity by half since the beginning of this year.
Thailand arrests 20 people who escaped from notorious fraud den in Myanmar
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Thai authorities arrested 20 Chinese citizens after this group escaped from a fraud den and crossed a river from Myanmar to Tak province illegally.
Cambodia announces impressive data on online fraud crackdown
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Cambodia has expelled more than 48,000 foreign citizens involved in online fraud since the current government took office.
Thailand aims to confiscate 420 million USD of dirty money from Cambodian fraud ring
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Thailand is preparing to request the court to confiscate assets worth 420 million USD suspected of being related to fraud rings in Cambodia.
Cambodia closes 190 online fraud centers, arrests 173 ringleaders
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Cambodia has closed 190 fraud centers, arrested 173 ringleaders as part of a campaign to crack down on transnational fraud.
Chen Zhi extradited to China, Cambodia continues to cooperate in investigation with the UK and the US
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Britain and the United States continue to coordinate with Cambodia to investigate cybercrime after Cambodia extradited fraud boss Chen Zhi to China.
Online romance scams increase ahead of Valentine's Day
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Online love scams are increasingly sophisticated as criminals take advantage of artificial intelligence to create fake files and lure victims to transfer money.
5 online scam traps for Valentine's season you should not miss
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Valentine's Day is the season of love but also the time when online scams break out. Identify 5 common tricks to help you avoid losing money unjustly.
Cambodia expels hundreds of foreigners for online scams
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Cambodia has just deported a total of 740 foreigners who violated the law, including 312 Chinese people involved in online fraud.
