online scam
Receiving 64 citizens fleeing an online scam facility in Cambodia
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Dong Nai - Hoa Lu International Border Guard Station received 65 Vietnamese citizens back to their country, of which 64 fled an online fraud facility.
South Korea arrests 114 suspects related to Cambodia's fraud ring
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Korean police arrested 114 suspects related to a fake booking scam ring operating from Sihanoukville (Cambodia).
Thailand joins ASEAN to fight online fraud
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Leaders of the ASEAN police force met in Thailand to discuss measures against online fraud and cross-border crimes.
The scammer Chen Zhi's trick to turn Singapore into a perfect homecoming
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scammer Chen Zhi is said to have taken advantage of Singapore as a legitimate destination to conceal billions of dollars worth of illegal activities.
The assets of scammer Chen Zhi in Singapore were confiscated
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The assets of Prince Group and scammer Chen Zhi in Singapore include 6 real estates, bank accounts, securities accounts and cash.
Rumors of Myanmar bombing a scams near the Thai border
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Thailand continues to check a series of foreigners crossing the border after the Myanmar army launched a campaign to search and destroy the KK Park scam.
Border crossings to Thailand increase after Myanmar fines scams
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More than 1,000 people have flocked to Thailand this week after the Myanmar military attacked one of the country's largest fraud centers.
Cambodia denies territorial cense in border negotiations with Thailand
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Cambodian Prime Minister Hun Manet reaffirmed that there were no secret territorial censeas in border negotiations with Thailand.
UK and US punish fraud criminals in Southeast Asia
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The ringleader of large-scale fraud centers in Southeast Asia will be sanctioned, within the framework of the cooperation program between the UK and the US.
Thailand suffers about $27 billion in losses due to cross-border fraud involving Cambodia
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Every year, Thailand's economy suffers about $27 billion in losses from cross-border fraud networks, many of which are linked to Cambodia.
Cambodia investigates the discovery of a body suspected to be Chinese in a trash bag
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A body suspected to be a Chinese citizen discovered in a sack dumped on the roadside in the suburbs of Phnom Penh (Cambodia) is being investigated by the police.
Thailand investigates new link suspected of involving Cambodian scam leader Chen Zhi
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Thailand has officially opened an investigation into Prince International - a business suspected of being involved in the network of Cambodian scammer Chen Zhi.
Decoding the inside of the criminal empire of scammer Chen Zhi
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Under the guise of a businessman, Chen Zhi runs a billion-dollar crime empire based on autonomous areas and the labor of thousands of people being trafficked.
Korean man found mysteriously dead at Cambodian hotel
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A Korean man around 50 years old has just been found dead in a hotel in Sihanoukville, Cambodia.
10 more Koreans arrested in Cambodia suspected of being involved in a fraud ring
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South Korean authorities have announced that they have arrested 10 more citizens in Cambodia on suspicion of being involved in online fraud rings.
