online scam
Cambodia strongly cracks down on online fraud in Svay Rieng province
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The government of Svay Rieng province (Cambodia) warns against strictly handling establishments that hide or collude with online fraud lines.
China warns Cambodia about missing cases related to online scams
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China is extremely concerned about a number of recent incidents involving Chinese citizens missing or disappearing in Cambodia.
Cambodia resolutely eliminates online scams after the arrest of Chen Zhi
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The Cambodian Foreign Minister declared that the arrest of Chen Zhi is just the beginning, and the campaign to crack down on online fraud will continue.
15 billion USD Bitcoin of fraud boss Chen Zhi: Suspicion of US holding
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The amount of US Bitcoin seized in 2025 by fraud boss Chen Zhi almost perfectly matches the amount of Bitcoin Chen Zhi lost in the hack in 2020.
US aids Cambodia to fight online fraud
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US aids Cambodia to support displaced families, mine clearance and fight online fraud.
Reasons why fraud boss Chen Zhi was extradited by Cambodia to China
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Chen Zhi, who is accused of operating online fraud activities from Cambodia, has been extradited to China.
Cambodia dissolves bank of fraud boss Chen Zhi
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After fraud boss Chen Zhi was arrested, Cambodia ordered the dissolution of Prince Bank of this subject.
Cambodia arrests and extradites fraud boss Chen Zhi to China
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Cambodia announced that it has arrested and extradited to China fraud boss Chen Zhi, a subject wanted by the US for criminal charges.
Thailand discovers new scam in Cambodia after crackdown campaign
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Thailand has discovered a new fraud center appearing in Cambodia after strong crackdowns.
Related company Chen Zhi shaken by wave of resignation
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Fraudulent boss Chen Zhi is linked to a business network in Hong Kong (China).
Privacy recommendation for e-commerce in 2026
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Changes in taxes and trade regulations may be exploited for online fraud activities, in the retail and e-commerce industries in 2026.
Cambodia closes corporation suspected of laundering billions of USD from high-tech fraud
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Huione Group in Cambodia, suspected of laundering more than 4 billion USD in illegal profits since August 2021.
Thailand launches hunting campaign for 42 scam lords, confiscating more than 300 million USD
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Thailand has just seized more than 300 million USD and issued arrest warrants for 42 ring- numbered suspects in an unprecedented major fraud crime suppression campaign.
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.
